COMPLIANCE OFFICER [DUBAI]

FX COMPLIANCE OFFICERRegulatory ComplianceMaintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets)Ensure compliance with AML/KYC requirements, client onboarding procedures, and due diligence protocolsMonitor regulatory developments and advise management on compliance implicationsPrepare and submit regulatory filings and reports to relevant authoritiesRisk Management & MonitoringDevelop, implement, and maintain compliance policies, procedures, and controlsConduct regular compliance audits and risk assessments of trading operationsMonitor client trading activity for suspicious patterns, market abuse, or regulatory breachesReview marketing materials and client communications for regulatory complianceTraining & AdvisoryProvide compliance training to staff across all departmentsAdvise business units on regulatory requirements affecting operations and strategyServe as primary liaison with external auditors and regulatory authoritiesMaintain compliance documentation and audit trailsRequired QualificationsBachelor's degree in Finance, Law, Business Administration, or related fieldMinimum 5 years of compliance experience in FX brokerage, financial services, or bankingDeep understanding of AML/CTF regulations, KYC procedures, and offshore regulatory frameworksEssential SkillsStrong analytical and risk assessment capabilitiesExcellent attention to detail and organizational skillsEffective communication and stakeholder management abilitiesProficiency with compliance management systems and monitoring toolsAbility to work independently in a fast-paced, evolving environmentKey CompetenciesIntegrity and ethical judgment | Problem-solving abilities | Regulatory knowledge | Adaptability to changing regulations | Cross-functional collaboration#J-18808-Ljbffr