COMPLIANCE OFFICER [DUBAI]

FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure compliance with AML/KYC requirements, client onboarding procedures, and due diligence protocols Monitor regulatory developments and advise management on compliance implications Prepare and submit regulatory filings and reports to relevant authorities Risk Management & Monitoring Develop, implement, and maintain compliance policies, procedures, and controls Conduct regular compliance audits and risk assessments of trading operations Monitor client trading activity for suspicious patterns, market abuse, or regulatory breaches Review marketing materials and client communications for regulatory compliance Training & Advisory Provide compliance training to staff across all departments Advise business units on regulatory requirements affecting operations and strategy Serve as primary liaison with external auditors and regulatory authorities Maintain compliance documentation and audit trails Required Qualifications Bachelor's degree in Finance, Law, Business Administration, or related field Minimum 5 years of compliance experience in FX brokerage, financial services, or banking Deep understanding of AML/CTF regulations, KYC procedures, and offshore regulatory frameworks Essential Skills Strong analytical and risk assessment capabilities Excellent attention to detail and organizational skills Effective communication and stakeholder management abilities Proficiency with compliance management systems and monitoring tools Ability to work independently in a fast-paced, evolving environment Key Competencies Integrity and ethical judgment | Problem-solving abilities | Regulatory knowledge | Adaptability to changing regulations | Cross-functional collaboration