Head Legal Regulatory Compliance (financial Services/foreign Exchange)

Abu Dhabi, AZ, AE, United Arab Emirates

Job Description

Key Responsibilities

Compliance Oversight:

Lead and manage the legal and compliance functions, ensuring adherence to all relevant laws, regulations, and internal policies.

Regulatory Engagement:

Maintain strong relationships with regulatory bodies and ensure timely and accurate reporting and filings.

Risk Management:

Develop and implement risk management strategies to identify, assess, and mitigate legal and compliance risks.

Policy Development:

Create and update compliance policies and procedures to ensure they remain current and effective.

Training and Awareness:

Conduct regular training sessions and awareness programs for employees on compliance matters.

Advisory Role:

Provide expert advice to senior management on regulatory compliance, risk management, and legal matters related to Forex trading.

Audit and Monitoring:

Conduct regular audits and monitoring activities to ensure compliance with internal policies and external regulations.

Requirements

Education:

Bachelor's degree in Law, Business, Finance, or a related field (Master's degree preferred).

Experience:

10+ years of experience in legal and regulatory compliance roles within Forex, financial services, or banking sectors.

Expertise:

Proven experience advising senior management on regulatory compliance, risk management, and legal matters in Forex trading.

Nationality:

Any

Location:

Abu Dhabi

What We Offer

Competitive Salary:

A competitive salary package commensurate with experience and qualifications.

Professional Growth:

Opportunities for professional development and career advancement.

Dynamic Environment:

A dynamic and collaborative work environment with a focus on innovation and excellence.

Benefits:

Comprehensive benefits package, including health insurance, retirement plans, and flexible working arrangements.
Job Types: Full-time, Permanent

Pay: AED20,000.00 - AED30,000.00 per month

Application Question(s):

Do you have a Bachelor's or Master's degree in Law, Business, Finance, or a related field? Are you familiar with the regulatory landscape in Abu Dhabi for Forex operations?
Experience:

Legal & Regulatory Compliance: 10 years (Required) Financial Services/Foreign Exchange: 10 years (Required)
Location:

* Abu Dhabi (Required)

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Job Detail

  • Job Id
    JD1912844
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    264757.0 335242.0 USD
  • Employment Status
    Permanent
  • Job Location
    Abu Dhabi, AZ, AE, United Arab Emirates
  • Education
    Not mentioned