Marine Sanctions Specialist
Apply to Job Here
| Company Name | Lutine Bell |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Dubai, United Arab Emirates |
| Qualifications | None / No Formal Education |
| Experience | 5 Year+ |
Job Overview
Lutine Bell is seeking a Marine Sanctions Specialist in Dubai, United Arab Emirates. This role involves developing and implementing robust sanctions compliance programs, providing expert advice on regulatory matters, and ensuring adherence to international sanctions laws affecting maritime operations within global financial institutions.
Company Overview
Lutine Bell is a leading Risk and Regulatory search practice, founded in 2010. Headquartered in London, with offices in Sussex and Frankfurt, they partner with global Investment, Life & Pensions, General Insurance, and Banking institutions. The company specializes in securing senior management and future leadership talent across Executive Search, Professional, and Interim Management divisions, fostering long-term relationships through reliable career advice and a balance of established experience and new ideas.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: None / Open to all applicants
- Experience: 5 Year+
Key Responsibilities
- Develop and implement robust marine sanctions compliance programs.
- Provide expert advice on sanctions regulations affecting maritime operations.
- Conduct due diligence and screening of vessels, cargo, and counterparties.
- Investigate potential sanctions breaches and escalate findings appropriately.
- Liaise with internal teams and external bodies on sanctions-related matters.
- Stay updated on evolving international sanctions laws and guidelines.
Requirements
- Proven experience in sanctions compliance, preferably within the marine or financial services sector.
- Strong understanding of international sanctions regimes (OFAC, EU, UN, HMT).
- Excellent analytical and investigative skills.
- Ability to interpret complex regulatory requirements and apply them practically.
- Effective communication and stakeholder management abilities.
- Proficiency in compliance software and data analysis tools.
Benefits
- Opportunity to work with a leading global risk and regulatory search practice.
- Engage with a diverse portfolio of international financial institutions.
- Contribute to a company that values leadership and diversity.
- Career development and growth within a specialized consultancy.
- Collaborative and experienced team environment.
- Competitive compensation and benefits package.