compliance officer

head of marketing

audit associate

compliance manager

head of sales

head of compliance

IG Group

Job Title Head of Compliance Job Description Who are we? Hello, we're IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks &amp; shares, leveraged products, Futures &amp; Options and Crypto. We are ambitious. Over 340,000 people already use our platforms. We're global with offices in 18 countries and products in 16 regions. We're hungry to move faster, ship better product for our customers and grow our user base. We belie Job Title Head of Compliance Job Description Who are we? Hello, we're IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks &amp; shares, leveraged products, Futures &amp; Options and Crypto. We are ambitious. Over 340,000 people already use our platforms. We're global with offices in 18 countries and products in 16 regions. We're hungry to move faster, ship better product for our customers and grow our user base. We believe in high autonomy, and we want people who are looking to do things differently in order to create better experiences for our customers. We work in cross-functional teams and are laser focused on increasing the number of active clients we serve to drive sustainable growth. What's the role? Lead the charge in shaping the future of digital asset regulation in Dubai. As our Head of Compliance and MLRO, you'll be instrumental in securing our license while building a robust compliance framework from the ground up. This is a rare opportunity to establish yourself as a key regulatory leader in one of the world's most innovative financial hubs. You'll ensure our full compliance with VARA rules and regulations while working at the intersection of traditional finance and cutting-edge digital assets. If you're ready to drive compliance excellence in a dynamic, fast-paced environment we want to hear from you. What will you do? Fulfil the role of Compliance Officer, MLRO &amp; Risk Officer for IG's VARA entity. A key stakeholder responsible for securing IG's VARA license. Build and execute IG's compliance framework ensuring IG remains fully compliant with VARA's rules and regulations. Build policies and procedures in line with local requirements and ensure the firm fulfils its reporting obligations. The primary point of contact for all regulatory matters with VARA. Maintain an evolving compliance risk assessment of the business and design and execute a compliance monitoring program to mitigate the firm's exposure to risk. Oversee the onboarding process for new customers, ensuring IG's KYC and onboarding policies and procedures are compliance with local AML requirements. Ensure adherence to the Travel Rule and Know Your Transaction (KYT) requirements to maintain regulatory compliance and safeguard virtual asset transfers. Ensure compliance with local AML/CFT obligations, including timely registration and reporting on the UAE FIU's GoAML platform. What will you need for this role? To succeed in this role, we think you'll need: 5+ years of DFSA, SCA, FSRA or VARA regulatory compliance experience in the fintech or virtual assets sector in the UAE. Prior experience as an authorized Compliance Officer &amp; MLRO or Deputy Compliance Officer/Deputy MLRO. An understanding of VARA regulations. Understanding of UAE AML and CTF requirements. Exposure to travel rule and KYT compliance. A keen interest in blockchain technology and working in a dynamic and rapidly evolving regulatory landscape. Excellent stakeholder management and communication skills across all levels of the organisation. High degree of integrity, someone who thrives in autonomous environments and the ability to strategically navigate complex challenges. Be equally comfortable shaping high-level direction and rolling up their sleeves to drive execution. While there are many profiles of people who work at IG - across all roles, we're looking for a few common traits: You are curious about our product and the technology that sits behind it; You care about our clients, and you are hungry to improve their user experience; You are impatient about driving change and willing to deliver at pace; You are not afraid of the complexity of financial regulation and want to learn &amp; grow your expertise; and You are a creative problem solver capable of innovating and thinking big. We believe that diversity is vital to success, it fuels creativity, drives innovation and sets us up for global success. We're committed to building teams with a variety of perspectives and skills to help us realise our vision and strategy, that's why we encourage applications from people with diverse backgrounds and experiences to join us on this journey. Learn more about our D&amp;I approach here. What you'll get! This role will bring with it a range of development and growth opportunities which we hope are motivating for someone who wants to Raise the Bar. You'll also be included in our company bonus programme and receive great benefits including: Private medical insurance provided to employees and dependents Life insurance cover Pension plan Gym memberships Employee Assistance Programme Access to or learning and career development hub and free access to LinkedIn Learning Read more about our perks here! Number of openings 0

Head of Compliance

1inch

<div>
 1inch is the DeFi ecosystem building financial freedom for everyone. 1inch products help users and builders trade, hold and track digital assets - with the self-custody, comprehensive security and the intuitive user experience they need to unlock the potential of true crypto ownership. 1inch protocols and APIs provide core infrastructure across the DeFi industry and beyond.
 <br/>
 <br/>
 So if you&rsquo;re someone who thinks big, moves fast and wants to make an impact right from day one, then get ready to join our industry-changing team.
 <br/>
 <br/>
 <em>
  Location: We hire with a focus on Dubai and Europe. For this role, we prefer candidates who are either based in Dubai or working remotely within +/- 4 hours GST time.
  <br/>
  <br/>
 </em>
 The Head of Compliance will lead and operate 1inch&rsquo;s compliance function under the Legal department. This role ensures that 1inch meets its regulatory and risk obligations while supporting crypto-native innovation across decentralised products and institutional-facing APIs.
 <br/>
 <br/>
 The ideal candidate brings both hands-on execution and strategic thinking, with experience in crypto, financial crime, sanctions, law enforcement response, and policy governance. You&rsquo;ll collaborate with Legal, Security, Product, and Engineering, and own critical compliance programs (AML, enforcement, resolver onboarding, screening, etc.) across the group.
 <br/>
 <br/>
 <strong>
  Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Risk &amp; Screening Operations: Run and tune TRM/Blockaid/Innerworks/Web3Antivirus, VPN/IP rules; manage alert triage with SLAs and control false positives
  </li>
  <li>
   Counterparty Onboarding: Oversee resolver and API client vetting, enhanced due diligence dossiers, and security questionnaires; maintain approval logs and exemptions
  </li>
  <li>
   Investigations &amp; Incident Response: Lead wallet tracing, token-warning triggers, resolver offboarding/kill-switches, refunds/seizures with Legal and IT
  </li>
  <li>
   Law Enforcement &amp; Regulator Interface: Manage valid LEA requests, evidence chains, disclosure control, and response timelines; maintain an audit-ready tracker
  </li>
  <li>
   Governance &amp; Reporting: Deliver monthly AML/Risk reports; support RiskCo; maintain core policy frameworks (sanctions, seizures/refunds, insider trading/MNPI, training)
  </li>
  <li>
   Licensing &amp; Entity Support: Establish and maintain governance scaffolding for Dubai (VARA) and support compliance for EU/Swiss/BVI entities. Lead regulator engagement and ongoing filings/assurance
  </li>
  <li>
   Culture &amp; Enablement: Deliver concise, high-signal training (via TalentLMS) and embed guardrails into product UX (warnings, pre-trade compliance checks)
  </li>
  <li>
   KPIs (Owned or Co-Owned)
  </li>
  <li>
   90% alert triage SLA within 48 hours and 20% quarter-over-quarter reduction in false positives
  </li>
  <li>
   95% control coverage across all checkpoints
  </li>
  <li>
   100% LEA SLA compliance with complete evidence documentation
  </li>
  <li>
   Resolver/API client decisions delivered within SLA; 100% EDD dossiers completed and tracked
  </li>
  <li>
   100% on-time delivery of monthly AML/Risk reports with documented incidents and resulting control enhancements
  </li>
  <li>
   Launch DeFi Ops Risk Playbook v3.0
  </li>
  <li>
   Operationalize runbooks for TRM/Blockaid thresholds, routing, and QA;
   <br/>
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   7&ndash;10+ years in compliance, risk, or legal roles within fintech, crypto, or financial crime
  </li>
  <li>
   Direct experience in AML/CTF, sanctions, investigations, and regulator/LEA liaison
  </li>
  <li>
   Proficiency with TRM Labs, Blockaid, Web3Antivirus, Innerworks, and on-chain analytics
  </li>
  <li>
   Strong documentation and SOP development skills; familiarity with Jira/Confluence
  </li>
  <li>
   Demonstrated ability to implement compliance controls within product and engineering workflows
  </li>
  <li>
   Excellent communication and stakeholder alignment across Legal, Product, Security, and Ops
   <br/>
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Nice to haves
  <br/>
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Crypto-native experience or prior work at a DeFi protocol or Web3 infrastructure provider
  </li>
  <li>
   Familiarity with cross-border licensing regimes (e.g., VARA, EU MiCA)
  </li>
  <li>
   Experience supporting security audits, dApp incident response, or product launches
   <br/>
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
</div>


capital.com

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. As Head of Compliance &amp; MLRO for Capital.com's UAE Stored Value Facility (SVF) entity , you will be the regulator-approved CCO/MLRO who owns the entire compliance a We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. As Head of Compliance &amp; MLRO for Capital.com's UAE Stored Value Facility (SVF) entity , you will be the regulator-approved CCO/MLRO who owns the entire compliance and financial-crime agenda. Your mandate is to design and embed a best-in-class, tech-enabled framework that safeguards customer funds, keeps Capital.com ahead of CBUAE expectations, and enables innovative products (digital wallets, prepaid cards, P2P payments, and cross-border remittances), while fostering a culture of integrity across the firm. Responsibilities Regulatory ownership &amp; external liaison: Act as the named CCO and MLRO with the CBUAE (independent of revenue functions) leading licence applications, onsite inspections, supervisory meetings, and on-time submission of all regulatory returns (AML, prudential, statistical, safeguarding). Approve marketing and financial promotions before release to ensure AML, conduct-risk, and consumer-protection compliance. Compliance &amp; governance framework: Design, implement, and continuously improve the compliance architecture covering SVF, AML/CFT, RPSCS overlaps, consumer protection, outsourcing, data-privacy, and cybersecurity. Chair (or co-chair) the Risk &amp; Compliance Committee, maintain up-to-date registers, calendars, and policies, and deliver clear MI to the board. Customer-fund safeguarding &amp; operational controls: Establish and monitor segregation/escrow arrangements in line with CBUAE safeguarding rules, conduct periodic Risk &amp; Control Self-Assessments (RCSA) and system gap analyses, and drive remediation through to closure. AML/CFT &amp; financial-crime programme: Oversee the full SAR/STR lifecycle, sanctions/PEP screening, transaction-monitoring rules, and fraud-detection controls, calibrating RegTech tools (e.g., ComplyAdvantage, Actimize). Own the Business-Wide Risk Assessment (BWRA) and ensure ongoing CDD/EDD with periodic customer-risk re-ratings. Serve as the primary FIU and law-enforcement contact. Tech-enabled compliance &amp; product advisory: Partner with Product, Engineering, and Data to embed controls in onboarding flows, payment rails, and new features (e.g., multicurrency wallets, joint accounts). Vet vendor integrations, APIs, and outsourcing arrangements for regulatory, data-privacy, and cybersecurity compliance. Incident &amp; complaint management: Investigate client complaints or operational incidents with potential regulatory, AML, or reputational impact; lead root-cause analysis; and report outcomes to the board and regulator as required. Training, culture &amp; stakeholder influence: Deliver mandatory AML/compliance training to all UAE staff, maintain training logs, and promote a culture of transparency and ethical conduct. Influence senior leadership to put compliance first in strategic decisions. Regulatory-change surveillance: Track CBUAE circulars, UAE federal legislation, and FATF updates; conduct impact assessments; and execute timely policy and control updates to keep Capital.com ahead of regulatory evolution. Requirements Academic: Bachelor's degree (minimum) in Law, Finance, Risk Management, Business, Economics, or a closely related field; postgraduate qualifications (MBA, LLM, MSc) are a plus. Professional certifications: Recognised credentials such as CAMS, ICA Diploma, CFE, ACFCS or equivalent, demonstrating formal expertise in AML/CFT and compliance. Compliance leadership experience: 8-12 years in compliance, AML/CFT, or regulatory affairs, ideally in fintech, payments, or e-money, with prior designation as CCO, MLRO, or Compliance Officer at a UAE-regulated institution (CBUAE, DFSA, or ADGM). Regulatory &amp; technical mastery: Deep, current knowledge of CBUAE SVF &amp; RPSCS regulations, UAE AML/CFT Rulebook, FATF recommendations, FIU protocols, and standards on consumer protection, data privacy, outsourcing, and safeguarding/escrow of customer funds. End-to-end programme design: Demonstrated success building or overhauling full-scope compliance frameworks, covering licence applications, BWRA, RCSA, transaction monitoring, SAR/STR processes, and ongoing CDD/EDD, through to positive regulatory inspections. Board &amp; audit engagement: Proven ability to brief boards, chair Risk &amp; Compliance Committees, and manage independent AML/compliance audits, translating technical findings into actionable business decisions. RegTech fluency: Hands-on familiarity with leading onboarding, screening, and transaction-monitoring platforms (e.g., ComplyAdvantage, Actimize, eKYC solutions) and a track record of embedding controls into digital product flows and APIs. Communication &amp; influence: Exceptional written and verbal skills for policy drafting, regulator correspondence, and cross-functional training; adept at steering product and engineering teams toward compliant solutions. Language &amp; location: Business-level English proficiency (CEFR B2 or higher); Arabic an advantage. Must be physically based in the UAE and readily available to engage with the CBUAE and other authorities. Regulatory eligibility: Eligible to serve as the named CCO/MLRO, subject to CBUAE approval, with an unimpeachable ethical track record and commitment to fostering a culture of transparency. Preferred Qualifications Regional breadth: Direct experience liaising with multiple UAE regulators (e.g., SCA, DFSA, ADGM) or comparable jurisdictions. Entrepreneurial mindset: Demonstrated passion for building compliant fintech products from the ground up.&nbsp;

Head of Compliance / MLRO (SVF)

Aqovia

<div>
 <strong>
  Why Aqovia
 </strong>
 <strong>
  ?
  <br/>
  <br/>
 </strong>
 At the intersection of innovation and impact, introducing Aqovia.
 <br/>
 <br/>
 Aqovia is a UK-based technology and investment firm dedicated to creating tangible value through AI-driven, data-powered, and bespoke software solutions.
 <br/>
 <br/>
 We don&rsquo;t just deliver services, we invest strategically in and nurture a portfolio of innovative companies across key sectors including financial services, digital assets, infrastructure management, sustainability, education, and business intelligence.
 <br/>
 <br/>
 As we expand our footprint into the GCC, Aqovia is building the future of fintech, digital assets, and AI-led compliance solutions. We&rsquo;re seeking a dynamic Head of Compliance to lead our regulatory strategy and ensure full alignment with UAE and GCC regulatory frameworks, including VARA, ADGM, DIFC, CBUAE, and global standards such as MiCA and FATF.
 <br/>
 <br/>
 Join us and help shape the future of regulated fintech and digital assets in the GCC.
 <br/>
 <br/>
 <strong>
  Role Overview
  <br/>
  <br/>
 </strong>
 The Head of Compliance will establish and oversee a robust compliance framework for Aqovia&rsquo;s regional fintech and digital asset operations in the UAE and wider GCC. This role ensures adherence to local and international regulatory requirements, spanning KYC/AML, Virtual Asset Regulatory Authority (VARA) standards, Electronic Money Institution (EMI) regulations, and Market in Crypto-Assets (MiCA) alignment.
 <br/>
 <br/>
 The successful candidate will act as a senior liaison with regulatory authorities such as VARA, ADGM FSRA, DIFC DFSA, and CBUAE, ensuring that Aqovia&rsquo;s regional operations meet the highest compliance, governance, and risk management standards.
 <br/>
 <br/>
 <strong>
  Key Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Design and implement a comprehensive compliance framework in line with UAE and GCC fintech and crypto-asset regulations (VARA, ADGM FSRA, DIFC DFSA, CBUAE).
  </li>
  <li>
   Oversee AML/CFT programs, including ongoing monitoring, suspicious transaction reporting, and regulatory audits.
  </li>
  <li>
   Advise leadership on compliance implications for new digital asset products, tokenisation initiatives, and AI/data-driven fintech solutions.
  </li>
  <li>
   Ensure alignment with MiCA, FATF, and other international best practices to support interoperability across jurisdictions.
  </li>
  <li>
   Develop and maintain relationships with UAE and GCC regulators and financial intelligence units, managing regulatory submissions, licensing, and inspections.
  </li>
  <li>
   Collaborate with the MLRO and operational teams to maintain a strong culture of compliance, ethical conduct, and transparent governance.
  </li>
  <li>
   Monitor regulatory developments across the GCC and international markets, providing strategic insights to future-proof Aqovia&rsquo;s operations.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualifications
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor&rsquo;s or Master&rsquo;s degree in Law, Finance, Business, or Compliance, professional certifications (e.g., ICA, ACAMS, CCO) are strongly preferred.
  </li>
  <li>
   7&ndash;10+ years of compliance leadership experience within fintech, crypto-assets, or regulated financial services, ideally in the UAE or GCC.
  </li>
  <li>
   Deep understanding of VARA, ADGM FSRA, DIFC DFSA, and CBUAE frameworks, with working knowledge of MiCA, EMI, and FATF guidelines.
  </li>
  <li>
   Proven track record in building compliance functions and managing regulatory relationships in a dynamic and high-growth environment.
  </li>
  <li>
   Strong leadership and stakeholder management skills with the ability to influence at senior levels and across jurisdictions.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Why Join Aqovia?
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Impactful Work &ndash; Shape the future of fintech and digital assets across the GCC.
  </li>
  <li>
   Career Growth &ndash; Join a global company expanding into one of the most dynamic fintech ecosystems.
  </li>
  <li>
   Collaborative Culture &ndash; Work with visionary teams across AI, data, and finance.
  </li>
  <li>
   Comprehensive Rewards &ndash; Competitive salary, performance bonus, private healthcare, wellness programs, and professional development support.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Diversity &amp; Inclusion
  <br/>
  <br/>
 </strong>
 Aqovia is committed to building a diverse and inclusive workforce that reflects the communities we serve. We welcome applicants from all backgrounds and believe in empowering every individual to make an impact.
 <br/>
 <br/>
 If you are an experienced fintech compliance leader ready to drive Aqovia&rsquo;s next phase of growth in the GCC, we&rsquo;d love to hear from you.
</div>


Head of Compliance (Fintech & Digital Assets)

CICADA DMCC

<p><b>Role</b></p><p>The Compliance Officer (CO) / Money Laundering Reporting Officer (MLRO) at <b>Cicada Group</b> is responsible for ensuring the Group&rsquo;s adherence to all <b>VARA</b> regulatory obligations, with a strong focus on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and the broader compliance framework under VARA&rsquo;s Virtual Asset regime.</p><p>This dual-role officer plays a pivotal role in establishing and maintaining a culture of compliance, managing internal controls, and serving as the primary liaison with VARA on all compliance and AML/CTF matters across Cicada Group&rsquo;s operations.</p><p>Key Responsibilities</p><p><b>Compliance Duties</b></p><ul><li>Develop, maintain, and oversee Cicada Group&rsquo;s compliance framework in line with VARA regulations and Virtual Asset permissions.</li><li>Ensure all internal policies, procedures, and controls remain current, effective, and consistent with regulatory expectations.</li><li>Conduct internal compliance monitoring, gap assessments, and periodic reviews.</li><li>Prepare and submit all regulatory filings, notifications, and reports to VARA within prescribed timelines.</li><li>Act as the Group&rsquo;s key contact point for VARA during supervisory engagements, audits, and inspections.</li><li>Advise senior management and the Board on regulatory developments, licensing obligations, and conduct of business rules.</li><li>Deliver compliance training across the Group to ensure awareness and adherence to rules and standards.</li></ul><p><b>MLRO Duties</b></p><ul><li>Serve as Cicada Group&rsquo;s registered MLRO and main contact with VARA on AML/CTF matters.</li><li>Maintain and implement the Group&rsquo;s AML/CTF Policy, Risk Assessment, and Client Due Diligence (CDD) framework.</li><li>Oversee robust KYC, CDD, and Enhanced Due Diligence (EDD) processes for client onboarding and monitoring.</li><li>Supervise transaction monitoring, Travel Rule compliance, and review alerts to identify and report suspicious activities via SARs to the UAE FIU and VARA.</li><li>Maintain accurate records of all AML/CTF-related investigations, decisions, and communications.</li><li>Conduct periodic AML/CTF risk assessments and enhance controls to address emerging risks.</li><li>Provide AML/CTF training and updates to relevant staff, covering typologies and red flag indicators.</li></ul><p>Qualifications and Experience</p><ul><li>Bachelor&rsquo;s degree in Law, Finance, Business, or a related field (advanced degrees preferred).</li><li>Minimum 5 years of experience in compliance and/or AML roles within financial services, ideally including digital assets or fintech.</li><li>Strong knowledge of VARA regulations, UAE Federal AML/CTF requirements, and their application to Virtual Asset businesses.</li><li>Demonstrated experience liaising with regulators and managing inspections or audits.</li><li>Hands-on experience with AML systems, transaction monitoring, and regulatory reporting tools.</li><li>Professional certifications such as CAMS, ICA, or equivalent are strongly preferred.</li></ul><p>Job Type: Full-time</p>

Head of Compliance (Crypto only)

Confidential

<div>
 <p>
  <strong>
   Position Overview
  </strong>
 </p>
 <p>
  The Vice President will lead and oversee three strategic governance functions of the Group &mdash;
  <strong>
   Corporate Affairs
  </strong>
  ,
  <strong>
   Compliance &amp; Anti-Money Laundering (AML)
  </strong>
  , and
  <strong>
   Contracts Compliance
  </strong>
  . The role is pivotal in ensuring legal compliance, robust governance, and the protection of the Group&rsquo;s corporate integrity across global jurisdictions. The incumbent will design, direct, and implement governance frameworks, compliance programs, and contractual oversight mechanisms that uphold transparency, mitigate risk, and sustain the Group&rsquo;s reputation and operational continuity.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <p>
  <strong>
   A. Corporate Affairs Department
  </strong>
 </p>
 <p>
  <strong>
   Strategic Leadership
  </strong>
 </p>
 <ul>
  <li>
   Oversee the full corporate lifecycle of all group entities across multiple jurisdictions (470+ companies), ensuring structural integrity, governance alignment, and compliance with applicable laws and internal policies.
  </li>
  <li>
   Serve as the principal liaison with regulators, legal advisors, and government authorities on corporate governance and entity management matters.
  </li>
  <li>
   Drive digital transformation of corporate governance through the Corporate Affairs Portal and centralized compliance trackers.
  </li>
 </ul>
 <p>
  <strong>
   Core Deliverables
  </strong>
 </p>
 <ul>
  <li>
   Develop, implement, and continuously enhance the
   <strong>
    Group&rsquo;s Corporate Governance Framework
   </strong>
   in alignment with international best practices and local regulations.
  </li>
  <li>
   Oversee
   <strong>
    Board and Committee governance operations
   </strong>
   , including agenda planning, resolutions, and statutory record management.
  </li>
  <li>
   Supervise
   <strong>
    incorporation, restructuring, mergers, acquisitions, and liquidations
   </strong>
   of group entities.
  </li>
  <li>
   Ensure timely and accurate
   <strong>
    regulatory filings
   </strong>
   and maintain a global compliance calendar.
  </li>
  <li>
   Manage
   <strong>
    license and permit renewals
   </strong>
   , ensuring uninterrupted business operations and regulatory compliance.
  </li>
  <li>
   Maintain an updated and accurate
   <strong>
    entity database
   </strong>
   and
   <strong>
    statutory registers
   </strong>
   .
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   B. Compliance and Anti-Money Laundering Department
  </strong>
 </p>
 <p>
  <strong>
   Strategic Leadership
  </strong>
 </p>
 <ul>
  <li>
   Uphold the Group&rsquo;s integrity and compliance culture by overseeing the Charter of Authority, AML/Sanctions Framework, and compliance-related projects.
  </li>
  <li>
   Develop and implement policies, systems, and monitoring mechanisms to ensure compliance with international AML regulations, sanctions laws, and financial crime prevention standards.
  </li>
 </ul>
 <p>
  <strong>
   Core Deliverables
  </strong>
 </p>
 <ul>
  <li>
   Develop and maintain the
   <strong>
    Charter of Authority (CoA)
   </strong>
   and governance framework for all Group entities, ensuring consistent delegation of authority.
  </li>
  <li>
   Lead the creation of a
   <strong>
    comprehensive compliance framework
   </strong>
   for emerging digital business initiatives.
  </li>
  <li>
   Oversee all
   <strong>
    AML, sanctions, and financial crime screening
   </strong>
   , including CDD/EDD, source-of-funds verification, and KYC compliance.
  </li>
  <li>
   Supervise escalation and resolution of positive matches through formal internal approval processes.
  </li>
  <li>
   Maintain and update
   <strong>
    Compliance Dashboards
   </strong>
   and reporting metrics to track performance and regulatory status.
  </li>
  <li>
   Oversee
   <strong>
    Compliance-related projects
   </strong>
   initiated by the Executive Office, ensuring timely delivery and effective stakeholder coordination.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   C. Contracts Compliance Department
  </strong>
 </p>
 <p>
  <strong>
   Strategic Leadership
  </strong>
 </p>
 <ul>
  <li>
   Direct the oversight of all contractual compliance matters related to the Group&rsquo;s real estate, hospitality, and data centre businesses, ensuring obligations are met and records are accurately maintained.
  </li>
  <li>
   Embed a proactive compliance culture across projects, ensuring contract lifecycle visibility and risk mitigation.
  </li>
 </ul>
 <p>
  <strong>
   Core Deliverables
  </strong>
 </p>
 <ul>
  <li>
   Oversee compliance with
   <strong>
    corporate agreements
   </strong>
   including joint ventures, brand agreements, project contracts, MOUs, and financing arrangements.
  </li>
  <li>
   Supervise the management and renewal of
   <strong>
    Powers of Attorney
   </strong>
   , ensuring valid and current authorizations.
  </li>
  <li>
   Oversee compliance with jurisdiction-specific contract obligations, including Qatar&rsquo;s
   <strong>
    Dhareeba Portal
   </strong>
   submissions.
  </li>
  <li>
   Manage all
   <strong>
    trademark registrations, renewals, and infringement monitoring
   </strong>
   , ensuring IP protection and regulatory compliance.
  </li>
  <li>
   Ensure integration of all contractual and trademark records within digital compliance platforms.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Leadership &amp; Governance Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Provide visionary leadership and strategic direction to departmental heads across all three units.
  </li>
  <li>
   Establish unified governance standards and cross-departmental coordination to eliminate silos and ensure consistency in policy implementation.
  </li>
  <li>
   Develop, train, and mentor team members to enhance their technical proficiency and strategic awareness.
  </li>
  <li>
   Represent the Group before regulatory authorities, auditors, and external stakeholders.
  </li>
  <li>
   Advise senior management on governance, compliance, and risk exposure matters, recommending mitigating strategies.
  </li>
  <li>
   Promote a culture of accountability, transparency, and ethical conduct throughout the organization.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications and Experience
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s Degree in Law, Business Administration, or related field (Master&rsquo;s preferred).
  </li>
  <li>
   Minimum
   <strong>
    15 years of post-qualification experience
   </strong>
   , with at least
   <strong>
    8 years in a senior leadership role
   </strong>
   overseeing corporate governance, compliance, or legal operations in a diversified group or multinational environment.
  </li>
  <li>
   Proven expertise in
   <strong>
    corporate structuring
   </strong>
   ,
   <strong>
    cross-border compliance
   </strong>
   ,
   <strong>
    AML frameworks
   </strong>
   , and
   <strong>
    contractual governance
   </strong>
   .
  </li>
  <li>
   In-depth understanding of
   <strong>
    UAE and GCC corporate laws
   </strong>
   ,
   <strong>
    international compliance regimes (FATF, OFAC, EU Sanctions, etc.)
   </strong>
   , and
   <strong>
    regulatory frameworks
   </strong>
   .
  </li>
  <li>
   Demonstrated experience in leading high-performing, multi-disciplinary teams.
  </li>
  <li>
   Strong stakeholder management, negotiation, and policy formulation skills.
  </li>
  <li>
   Exceptional written and verbal communication skills, with the ability to influence senior leadership and external authorities.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Competencies
  </strong>
 </p>
 <ul>
  <li>
   Strategic and analytical leadership.
  </li>
  <li>
   Advanced understanding of regulatory compliance and governance structures.
  </li>
  <li>
   Cross-jurisdictional legal and operational awareness.
  </li>
  <li>
   Strong ethical compass and risk management acumen.
  </li>
  <li>
   Technological fluency in corporate governance and compliance systems.
  </li>
  <li>
   Results-driven, with a strong focus on execution and delivery.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Performance Metrics
  </strong>
 </p>
 <ul>
  <li>
   Timeliness and accuracy of regulatory filings and renewals.
  </li>
  <li>
   Zero tolerance for compliance breaches or penalties.
  </li>
  <li>
   Efficient corporate structure management and documentation accuracy.
  </li>
  <li>
   Successful implementation of AML and compliance frameworks.
  </li>
  <li>
   High stakeholder satisfaction and internal audit compliance ratings.
  </li>
  <li>
   Continuous improvement initiatives implemented across departments.
  </li>
 </ul>
 <p>
 </p>
</div>


Vice President – Corporate Affairs & Compliance

Credit Agricole CIB

<div><span style="font-size: 11px;"><b>Job Description</b></span></div><div><span style="font-size: 11px;"><b>Type of job</b></span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Financing and Investment</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Complementary types of profession</span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Financial and economic analysis</span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Finance / Accounting / Management control</span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Risks / Permanent controls</span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Sales / Customer relations</span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Recovery / Litigation</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Job Title</span></div><div><span style="font-size: 11px;">Compliance Analyst</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Type of contract</span></div><div><span style="font-size: 11px;">LIFE</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Duration (in months)</span></div><div><span style="font-size: 11px;">12</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Expected start date</span></div><div><span style="font-size: 11px;">01/01/2026</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Missions</span></div><div><span style="font-size: 11px;">You will join Crédit Agricole CIB&nbsp; Dubai as a Compliance&nbsp; Analyst,&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Your concrete missions will be the following :</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Review customer KYC during onboarding and/or periodic review</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Controls of the KYC before each credit committee and when there is a financial security risk</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Review alerts related to Sanctions filtering and Transaction filtering</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Assist the Head of Compliance in preparing Management Information to local Senior Management and Head Office</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Drafting the Compliance opinions for client onboarding, periodic reviews and credit reviews</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Perform Gap analysis on any new policies released by Head Office from a local regulatory perspective</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Update when necessary our local procedures</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Assist the Head of Compliance in the framework of Internal Audit &amp; Regulatory recommendations</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Assisting Compliance Officers in preparation and delivery of Compliance Trainings</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Maintain records of trainings, Personal Account Dealing records of staff, client complaints</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Liaise with Head Office Compliance staff for Compliance opinions and escalation</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">To be eligible for a LIFETIME:&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">- Be less than 28 years old;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">- Be postgraduate of a Master degree;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">- Be an EU citizen.</span></div>

Compliance Analyst

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Compliance Analyst