Compliance Officer
Job Description
We are looking for an experienced Compliance Officer with a strong background in the Forex / Financial Services industry to ensure regulatory compliance and support our growing operations.
Key Responsibilities:
Ensure compliance with UAE regulatory frameworks (SCA, DFSA, AML/CFT)
Monitor and implement internal compliance policies and procedures
Handle KYC, AML, and transaction monitoring processes
Liaise with regulators, auditors, and banks when required
Review marketing materials to ensure regulatory compliance
Conduct internal compliance audits and risk assessments
Maintain compliance records and reporting
Requirements:
Proven experience as a Compliance Officer in a Forex / Brokerage firm
Strong knowledge of AML, KYC, and regulatory reporting
Familiarity with UAE financial regulations (SCA / DFSA preferred)
Excellent attention to detail and analytical skills
Ability to work independently and manage compliance tasks end-to-end
Preferred Qualifications:
CAMS or other compliance-related certification
Experience with offshore and onshore brokerage structures
Prior interaction with regulators and banking partners
Skills:
Strong understanding of legal terminology and regulatory frameworks. Excellent written and verbal communication skills. Detail-oriented with strong analytical and problem-solving abilities. Ability to work independently, prioritize tasks, and manage multiple projects. Strong interpersonal skills and the ability to collaborate with cross-functional teams. High level of integrity, professionalism, and discretion.
Qualifications:
Educational Background:
Bachelor's degree in Business, Finance, Law, or a related field. Additional certifications in AML and compliance, such as Certified Anti-Money Laundering Specialist (CAMS), are highly desirable.
License/Certification:
Certified Anti-Money Laundering Specialist (CAMS) (Preferred)
Job Type:
Full-time, PermanentPay:
AED 5,000 to 7,000 per monthJob Types: Full-time, Permanent
Pay: AED5,000.00 - AED7,000.00 per month
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Job Detail
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Job IdJD2232073
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationAl Quoz, DU, AE, United Arab Emirates
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EducationNot mentioned