Qureos Mentor

Kira Financial Brokerage L.L.C

Location: DUBAI, UAE (ONSITE) Company: KIRA Financial Brokers LLC Employment Type: Full-time | PermanentAbout KIRA FinancialKIRA Financial Brokers LLC is a leading UAE-based brokerage, fully authorized and regulated by the Securities and Commodities Authority (SCA) &ndash; Category 1.We specialize in delivering institutional-grade CFD and Forex trading solutions. With a focus on technological precision, deep liquidity, and operational excellence, we empower hedge funds, asset managers, and professional traders to navigate global markets with confidence.Our headquarters are located at Gold &amp; Diamond Park, Sheikh Zayed Road, Dubai, UAE.JOB DESCRIPTION <ul><li>Lead legal review, drafting, and negotiation of commercial agreements, including MSAs, NDAs, SLAs, partnership agreements, and client onboarding documentation.</li><li>Support legal due diligence (DD) for new clients, partners, vendors, and strategic initiatives, working closely with Compliance, Business Development, and Operations teams</li><li>Provide legal guidance on trading and infrastructure products, ensuring contracts and activities align with applicable laws and regulatory expectations.</li><li>Assist with Head of Compliance to interpret and operationalize regulatory requirements across the UAE and other key jurisdictions, particularly as they relate to financial services, and cross-border operations.</li><li>Review and advise on legal risk across business initiatives, including new product launches, market expansion, and strategic partnerships</li><li>Coordinate with external counsel as needed on jurisdiction-specific legal, regulatory, and licensing matters.</li><li>Support internal stakeholders by translating complex legal concepts into practical, business-oriented advice in a fast-paced environment</li><li>Assist with maintaining and improving internal legal processes, templates, and documentation standards as the company scales.</li><li>Managing incoming requests for new client and matter openings to ensure a seamless onboarding process. Execute end-to-end verification for retail and professional clients using Sumsub.</li><li>Identify and escalate high-risk cases, including PEPs and residents of high-risk jurisdictions.</li><li>Facilitate screenings for new hires and conduct annual staff compliance reviews.</li><li>Review social media, website content, and ads to ensure they are &quot;Fair, Clear, and Not Misleading&quot; and contain mandatory risk warnings.</li><li>Perform daily screenings against global Sanctions Lists and assist in the annual FATCA/CRS classification and reporting.</li><li>Assist in the preparation of periodic filings for the CMA.</li><li>Monitor internal policies and systems to ensure staff adherence</li><li>Analysing conflict search results using specialist software to identify and facilitate the resolution of regulatory or commercial issues.</li><li>Researching new clients for due diligence purposes and advising legal teams on the specific documentation required for compliance.</li><li>Implementing and maintaining robust information barriers to protect sensitive client data.</li><li>Conducting rigorous sanctions screening in accordance with global and local requirements. Collaborating with internal IT and accounts functions to ensure system accuracy and efficient workflows</li><li>Assisting with the testing and rollout of software upgrades for the business acceptance function.</li><li>Providing dedicated support in alignment with local working patterns.</li></ul>Salary &amp; Benefits:<ul><li>Salary will be discussed during the interview process</li><li>Benefits provided in accordance with UAE Labor Law</li></ul>Job Type: Full-timePay: From AED5,000.00 per monthWork Location: In person

Compliance Officer

Join Kira Financial Brokerage L.L.C and explore 1   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Kira Financial Brokerage L.L.C

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Compliance Officer