Compliance Officer

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, Permanent

Pay: AED 5,000 to 7,000 per month

Job Types: Full-time, Permanent

Pay: AED5,000.00 - AED7,000.00 per month