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regulatory compliance officer

Jio markets trading

Job description: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:<ul><li>Ensure compliance with UAE regulatory frameworks (SCA, DFSA, AML/CFT)</li><li>Monitor and implement internal compliance policies and procedures</li><li>Handle KYC, AML, and transaction monitoring processes</li><li>Liaise with regulators, auditors, and banks when required</li><li>Review marketing materials to ensure regulatory compliance</li><li>Conduct internal compliance audits and risk assessments</li><li>Maintain compliance records and reporting</li></ul>Requirements:<ul><li>Proven experience as a Compliance Officer in a Forex / Brokerage firm</li><li>Strong knowledge of AML, KYC, and regulatory reporting</li><li>Familiarity with UAE financial regulations (SCA / DFSA preferred)</li><li>Excellent attention to detail and analytical skills</li><li>Ability to work independently and manage compliance tasks end-to-end</li></ul>Preferred Qualifications:<ul><li>CAMS or other compliance-related certification</li><li>Experience with offshore and onshore brokerage structures</li><li>Prior interaction with regulators and banking partners</li></ul>Skills:<ul><li>Strong understanding of legal terminology and regulatory frameworks.</li><li>Excellent written and verbal communication skills.</li><li>Detail-oriented with strong analytical and problem-solving abilities.</li><li>Ability to work independently, prioritize tasks, and manage multiple projects.</li><li>Strong interpersonal skills and the ability to collaborate with cross-functional teams.</li><li>High level of integrity, professionalism, and discretion.</li></ul>Qualifications:Educational Background:<ul><li>Bachelor's degree in Business, Finance, Law, or a related field.</li><li>Additional certifications in AML and compliance, such as Certified Anti-Money Laundering Specialist (CAMS), are highly desirable.</li></ul>License/Certification:Certified Anti-Money Laundering Specialist (CAMS) (Preferred)Job Type: Full-time, PermanentWork Location: In person

Compliance Officer

Stratum Owners Association Management

Job Purpose:The Compliance Officer ensures that the organization operates in accordance with legal and regulatory requirements, internal policies, and industry standards. This role plays a key part in identifying potential compliance risks, implementing controls, and promoting a strong culture of compliance throughout the organization.Key Responsibilities:<ul><li>Monitor and interpret regulatory and legislative developments relevant to the organization&rsquo;s activities.</li><li>Develop, implement, and maintain internal policies and procedures to ensure compliance with laws and regulations.</li><li>Conduct regular audits and risk assessments to identify areas of non-compliance or operational risk.</li><li>Provide training and guidance to staff on compliance-related matters, including codes of conduct, data protection, and anti-money laundering (AML).</li><li>Investigate potential compliance violations and recommend appropriate corrective actions.</li><li>Prepare and submit regulatory reports and filings as required by governing bodies.</li><li>Liaise with regulatory authorities during audits, inspections, or investigations.</li><li>Maintain up-to-date records of compliance activities and incidents.</li><li>Support internal departments in embedding compliance into their daily operations.</li><li>Promote ethical behavior and a strong compliance culture across the organization.</li></ul>Qualifications and Skills:Essential:<ul><li>Bachelor's degree in Law, Business, Finance, or a related field.</li><li>Strong understanding of regulatory frameworks relevant to the industry.</li><li>Excellent attention to detail and analytical skills.</li><li>High level of integrity and ethical judgment.</li><li>Strong communication and interpersonal skills.</li><li>Ability to interpret complex legislation and translate it into practical advice.</li><li>Proficiency in Microsoft Office and compliance management software.</li></ul>Job Type: Full-timeWork Location: In person

Compliance Officer (Arabic & English Speaking/Writing)

Verto

<div>
 
 
 About Verto
 
 
 
 At Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony Oduu, our roots in Africa provided a firsthand understanding of the significant challenges businesses face with cross-border payments, ranging from illiquid currencies and high fees to slow transactions. This deep-rooted insight is why Africa remains a core focus, as we're committed to bridging the gap between emerging and developed markets and fostering global economic growth.
 
 
 
 
 
 What started as an FX solution for the Nigerian Naira has evolved into a market-leading platform, enabling thousands of businesses to seamlessly transfer billions of dollars annually.
 
 We believe that where you do business shouldn&rsquo;t determine your success or ability to scale.
 
 We're creating equal access to the easy payment and liquidity solutions that are already a given in developed markets.
 
 
 
 
 
 We're not alone in realising this crucial need; we're backed by world-class investors including Y-Combinator, Quona, and MEVP. With Verto receiving the Milken-Motsepe Prize, appearing on CNBCs list of fastest growing UK companies, the Deloitte Fast 50 and Sifted&rsquo;s fastest-growing UK tech companies, we are building a seamless cross-border payment future.
 
 
 Join us as we continue to grow and transform global finance.
 
 
 
 
 
 
 Role Overview
 
 
 
 We are seeking a highly experienced and strategic
 
 MLRO &amp; Compliance Officer
 
 to oversee our AML, CTF, sanctions, and broader regulatory framework within the DIFC. Reporting administratively to the Senior Executive Officer and functionally to the Group MLRO and Head of Compliance (with direct reporting obligations to the Board), you will act as the primary regulatory liaison with the DFSA and the FIU. This is a critical leadership position where you will build and mentor the local compliance function, advise senior management on regulatory strategy, and ensure we maintain a robust, UAE-aligned compliance culture as we scale.
 
 
 
 
 
 
 What You&rsquo;ll Be Doing
 
 
 <ul>
 <li>
 Act as the primary regulatory liaison with the DFSA and FIU, taking full responsibility for submitting Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) via the goAML portal.
 </li>
 <li>
 Assess internal reports of unusual transactions, determine reasonable grounds for suspicion, and escalate matters to the UAE FIU in accordance with applicable legislation.
 </li>
 <li>
 Maintain, update, and enforce AML/CFT policies to ensure the robust implementation of KYC, CDD, EDD, transaction monitoring, sanctions screening, and record-keeping procedures.
 </li>
 <li>
 Maintain and periodically update the company&rsquo;s Enterprise-Wide Risk Assessment (EWRA), ensuring strict alignment with the UAE&rsquo;s National Risk Assessment findings.
 </li>
 <li>
 Prepare and present comprehensive AML/CFT reports, including periodic compliance updates and an Annual MLRO Report outlining financial crime risks, regulatory developments, and remediation efforts.
 </li>
 <li>
 Ensure the UAE entity remains strictly compliant with all licensing conditions imposed by the DFSA, CBUAE, and any other relevant UAE regulatory authorities.
 </li>
 <li>
 Develop, review, and enhance compliance policies, procedures, and manuals to ensure they are aligned with UAE laws and regulatory expectations.
 </li>
 <li>
 Act as the primary escalation point for compliance matters and advise senior management on the regulatory implications of new products, technologies, outsourcing, and cross-border activities.
 </li>
 <li>
 Ensure the timely and highly accurate submission of all required regulatory reports, notifications, and returns to the DFSA, CBUAE, and/or relevant authorities.
 </li>
 <li>
 Design and deliver targeted AML/CFT and compliance training for employees and Board members to embed a strong, organisation-wide compliance culture.
 </li>
 <li>
 Build, mentor, and oversee a competent local compliance team, ensuring their ongoing professional development and regulatory awareness.
 </li>
 </ul>
 
 
 
 
 
 What You Need
 
 
 <ul>
 <li>
 Must meet the UAE &ldquo;fit and proper&rdquo; requirements and apply for and hold Authorised Individual status with the DFSA, CBUAE, or relevant UAE authority as a Compliance Officer and MLRO.
 </li>
 <li>
 Must be resident in the UAE and legally authorised to work in the country, with a physical presence in Dubai required for regulatory engagement.
 </li>
 <li>
 Minimum of 5 years of experience in a similar MLRO, AML/CFT, or senior regulatory compliance role within the UAE or GCC.
 </li>
 <li>
 Deep, working knowledge of UAE AML/CFT legislation, CBUAE regulations, the DFSA Rulebook, DIFC legislation, sanctions frameworks, and international FATF standards.
 </li>
 <li>
 Bachelor&rsquo;s degree in Law, Compliance, Finance, Accounting, Business, or a closely related field.
 </li>
 <li>
 Demonstrated experience in building, mentoring, and managing high-performing compliance functions and teams.
 </li>
 <li>
 Exceptional verbal and written communication skills, with the proven ability to present complex regulatory matters clearly to the Board, regulators, and external stakeholders.
 </li>
 <li>
 Strict attention to detail and the ability to operate under pressure to meet tight regulatory deadlines for filings and STR/SAR submissions.
 </li>
 </ul>
 
 
 
 
 
 Best If You Have
 
 
 <ul>
 <li>
 Direct experience working within the Payments, EMI, PSP, or high-growth FinTech sectors.
 </li>
 <li>
 A recognised professional AML or Compliance qualification, such as an ACAMS certification or an ICA Diploma.
 </li>
 </ul>
 
 
 
 
 
 Life At Verto
 
 
 
 
 
 
 
 Perks
 
 
 <ul>
 <li>
 Insurance paid by the company
 </li>
 <li>
 Health and wellness benefits (with specific added benefits depending on the location of the role)
 </li>
 <li>
 Yearly salary review based on inflation, personal and business performance
 </li>
 <li>
 Access to entire Udemy&rsquo;s library
 </li>
 <li>
 Budget for professional development courses
 </li>
 <li>
 Work-From-Anywhere policy for certain durations
 </li>
 <li>
 Integration programme (opportunity to work from our global offices)
 </li>
 <li>
 Regular team social events
 </li>
 <li>
 Pension scheme (depending on the role location)
 </li>
 <li>
 Flexible work arrangements
 </li>
 <li>
 Exposure to work with globally distributed teams
 </li>
 <li>
 Location specific benefits like car lease policy, cycle to work, gym membership, etc.
 </li>
 </ul>
 
 
 
 
 
 You&rsquo;ll Fit Right In If You
 
 
 <ul>
 <li>
 Love asking &ldquo;why?&rdquo;
 </li>
 <li>
 Value solving problems over just completing tasks
 </li>
 <li>
 Understand sync vs. async communication practices
 </li>
 <li>
 Thrive in ambiguity and change
 </li>
 <li>
 Actively seek feedback
 </li>
 <li>
 Prioritise impact over activity
 </li>
 <li>
 Are fun to work with - we love good humour!
 </li>
 </ul>
 
 
 
 
 
 Culture
 
 
 <ul>
 <li>
 
 Mission-Driven Impact Work:
 
 Be at the forefront of simplifying cross-border payments, directly contributing to a borderless future for global businesses, particularly in emerging markets.
 </li>
 <li>
 
 High Performance &amp; Ownership:
 
 We empower you to take risks, be results-driven, and take ownership. Act fast, deliver impactful results, and make the impossible possible. We set you up for success.
 </li>
 <li>
 
 Collaborative &amp; Supportive Environment:
 
 We work "as one," sharing successes and failures openly. We foster a transparent, supportive atmosphere where everyone does their best. A community of colleagues from varied backgrounds, who care deeply about their craft, collaborate with purpose, and enjoy the journey together.
 </li>
 <li>
 
 Industry Competitive Compensation &amp; Benefits:
 
 We compensate our employees in recognition of the great value they bring to the business; our compensation and benefits package are competitive in the industry across all our geographies. This includes performance based salary reviews, comprehensive health and wellness benefits, generous paid time off and flexible working arrangements to support your career and life.
 </li>
 <li>
 
 Our Core Values:
 
 Our core values mirror the focus we have, energy we bring to work and shared expectations within the team.
 </li>
 <li>
 
 Champion the Mission:
 
 We are driven by curiosity and belief to solve cross-border payments pain points globally.
 </li>
 <li>
 
 Be the Best:
 
 We are open, take appropriate risks, adopt a results-driven approach, and are the best at what we do.
 </li>
 <li>
 
 Work as One:
 
 We are transparent with sharing failures and mistakes as well as successes.
 </li>
 <li>
 
 Go the Extra Mile:
 
 We deliver beyond what is possible. We make impossible possible.
 </li>
 <li>
 
 Customer First:
 
 We are creative in solving existing problems and bold in designing a new and better experience for customers.
 </li>
 <li>
 
 Run with It:
 
 We are determined, seek challenges, take ownership of tasks, act fast and deliver results.
 </li>
 </ul>
 
 
 
 
 
 Diversity &amp; Inclusion at Verto
 
 
 
 Verto is an equal opportunities employer and we value diversity. Anyone seeking employment at Verto is considered based on Merit, Competence, Qualifications and their Talent. We are proud to be a truly international team and we do not discriminate in our hiring process.
 
</div>

MLRO & Compliance Officer

NEXT Ventures

<div><h4 class="jobSectionHeader">Who We Are</h4>
NEXT Ventures is where ambition takes shape and momentum becomes movement. As a global platform revolutionising access to performance-based capital, we empower the world&rsquo;s most driven individuals to rise. Through our flagship brand, FundedNext, we empower dreamers to become doers, and potential to turn into performance. With 500+ driven minds across five countries, we power a global rhythm&mdash;220,000+ daily users from 170+ nations, each chasing greatness in their own way.<h4 class="jobSectionHeader">
Your Role in Our Mission</h4>
As Head of Compliance, you will lead the global compliance framework across FundedNext&rsquo;s proprietary trading platform and FN Markets&rsquo; CFD brokerage operations. You will act as the firm&rsquo;s regulatory anchor, ensuring adherence to CySEC, ESMA, DFSA, SCA, CMA, VARA, and other frameworks. In this role, you will advise the Board and senior leadership on regulatory strategy, oversee AML/CFT programs, and embed compliance into every aspect of our trading platforms and product design.
How You&rsquo;ll Make an Impact
Regulatory Leadership &amp; Governance<ul><li>
Define and lead compliance strategy across prop trading and CFD brokerage operations.</li><li>
Ensure alignment with CySEC, ESMA, DFSA, SCA, CMA, VARA, and other regulators.</li><li>
Manage licensing, audits, regulatory reporting, and remediation across jurisdictions.</li><li>
Establish compliance policies, controls, and monitoring tailored to leveraged trading environments.</li></ul>
Trading Conduct &amp; Risk Oversight<ul><li>
Oversee surveillance frameworks to detect market abuse and prohibited trading practices.</li><li>
Ensure robust controls over leverage, margin, liquidation, and drawdown limits.</li><li>
Provide oversight on execution quality, pricing integrity, and A-book/B-book models.</li></ul>
Financial Crime Compliance (AML/CFT)<ul><li>
Lead AML/CFT programs including KYC/KYB, sanctions, transaction monitoring, and EDD.</li><li>
Act as MLRO, ensuring suspicious activity reporting and regulatory escalation.</li><li>
Implement fraud prevention controls for online trading environments.</li></ul>
Product &amp; Business Enablement<ul><li>
Embed compliance into trading platforms, onboarding flows, and product design.</li><li>
Approve new products (e.g., CFDs across asset classes) and ensure compliant marketing practices.</li><li>
Support market expansion with compliant operating models.</li></ul><h4 class="jobSectionHeader">
What You Bring</h4><ul><li>
10+ years of compliance experience in brokerage, CFD, proprietary trading, or leveraged trading environments.</li><li>
Strong regulatory expertise across CySEC/ESMA and Middle East regulators (DFSA, SCA, CMA, VARA).</li><li>
Deep understanding of CFD products, leverage/margin frameworks, and execution models (A-book/B-book).</li><li>
Proven experience managing AML/CFT programs and regulatory audits.</li><li>
Strong leadership, stakeholder management, and board engagement skills.</li><li>
Degree in Law, Finance, Business, or related field; CAMS/ICA or similar certifications preferred.</li></ul><h4 class="jobSectionHeader">
Your X-Factor</h4><ul><li>
Ability to safeguard FundedNext and FN Markets&rsquo; license to operate across regulated jurisdictions.</li><li>
Trusted advisor to the Board and leadership, balancing risk management with business growth.</li><li>
Embeds compliance into product innovation, making regulatory rigor a competitive advantage.</li><li>
Positions NEXT Ventures as a trusted leader in prop trading and CFD markets globally.</li></ul><h4 class="jobSectionHeader">
Your Journey after Applying</h4><ul><li>
30‑minute HR interview with Talent Acquisition.</li><li>
45‑minute Brand &amp; Marketing Strategy Session (with department manager).</li><li>
60‑minute Final Interview (with Head of Department &amp; Talent Acquisition Lead).</li></ul><h4 class="jobSectionHeader">
Why Join NEXT</h4>
We offer a competitive salary aligned with industry standards, along with a comprehensive benefits package that includes performance incentives, health coverage, and professional development opportunities.
At NEXT Group, we foster a performance-driven culture that emphasizes agility, excellence and growth within a professional, balanced work environment across our global organization.</div>

Head of Compliance

Ferdows Family Management FZ LLC

Education Qualifications:<ul><li>Bachelor&rsquo;s degree in law, finance, business management, or a related field</li><li>Certified Anti-Money Laundering Specialist (CAMS) Certification, preferred</li></ul>Experience:Minimum 5 Years of experience performing the similar duties/responsibilitiesRequired/Preferred Skills:<ul><li>Good knowledge of legal requirements and procedures</li><li>Experience with KYC and AML metrics reporting</li><li>Excellent oral and written communication skills</li><li>Highly analytical with strong attention to detail</li><li>Good knowledge of banking compliance and procedures.</li></ul>ROLE AND RESPONSIBILITIESTHE ROLE WILL INCLUDE BUT WILL NOT BE LIMITED TO THE BELOW TASKS<ul><li>Assists on a group level to perform banking transactions in fully compliant manner.</li><li>Identify high risk issues and escalate to compliance manager</li><li>Assist in making strong relationship with the banks / financial institutions and respond to all their</li><li>needs on timely manner.</li><li>Assist in completing KYCs/CDDs/EDDs for new / existing accounts in banks / financial institutions, and to resolve account opening issues, obtain necessary information during investigations and perform on going reviews of the KYCs.</li><li>Follow up and track all documents required to satisfy new /existing account requirements.</li><li>Assist in making response of the transactional queries raise by the banks on timely manner.</li><li>Assist in making contracts and agreements for the projects executed by the group of companies.</li><li>Must have strong experience with research tools.</li><li>Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies.</li><li>Support an annual review of the efficiency and effectiveness of the transaction monitoring process.</li><li>Assist in Implementing and managing an effective legal compliance program.</li><li>Assist in Developing and reviewing company policies.</li></ul>Location: On-Site Building 53, Dubai Healthcare City, Dubai, UAEJob Type: Full-timePay: AED10,000.00 - AED15,000.00 per monthWork Location: In person

Beehive

HSE Officer/HSE Manager - Fiber Optics - Traffic infrastructureDubai, UAEJob Summary: Responsible for managing health, safety, and environmental compliance across all project activities, ensuring adherence to regulatory and international standards.Key Responsibilities:<ul><li>Develop and implement HSE plans and procedures</li><li>Conduct risk assessments and safety audits</li><li>Ensure compliance with ISO 45001 and ISO 14001 standards</li><li>Monitor PPE usage and enforce safety protocols</li><li>Oversee electrical and ITS installation safety practices</li><li>Manage LOTO procedures and hazardous material handling</li><li>Conduct safety training and toolbox talks</li><li>Lead incident investigations and reporting</li><li>Maintain HSE documentation and reporting</li><li>Liaise with authorities and ensure permit compliance</li><li>Ensure subcontractor adherence to HSE requirements</li><li>Develop, implement, and maintain HSE plans, procedures, and policies in line with project requirements.</li><li>Ensure all site activities comply with RTA safety standards and regulatory requirements.</li><li>Conduct risk assessments and ensure appropriate control measures are implemented.</li><li>Monitor site activities including:</li><li>Installation of Outstation and Hub Cabinets</li><li>Electrical and fiber cabling works.</li><li>Ensure safe working practices in live traffic environments.</li><li>Conduct safety inspections, audits, and toolbox talks.</li><li>Investigate incidents, accidents, and near misses, and implement corrective actions.</li><li>Ensure proper use of personal protective equipment (PPE) by all personnel.</li><li>Coordinate with project team and stakeholders on all HSE-related matters.</li><li>Maintain all HSE records, reports, and documentation.</li></ul>Qualifications &amp; Requirements:<ul><li>Degree or certification in Occupational Health &amp; Safety or related field</li><li>NEBOSH or equivalent certification preferred</li><li>Minimum 10 years of relevant experience in infrastructure projects</li><li>Valid UAE driving license (mandatory)</li></ul>&middot; Experience: 10+ yearsPay: AED10,000.00 - AED14,000.00 per monthApplication Question(s):<ul><li>Current salary, Expected salary &amp; notice period?</li></ul>Experience:<ul><li>HSE/Safety Officer: 10 years (Required)</li><li>Infrastructure projects: 8 years (Required)</li><li>Fiber Optics/Telecom infrastructure: 5 years (Required)</li><li>Live traffic/road: 4 years (Required)</li></ul>License/Certification:<ul><li>Nebosh (Required)</li><li>UAE Driving License (Required)</li></ul>Work Location: In person

HSE Officer - Fiber Optics & Traffic Systems

Thangals Jewellery LLC

Team Leader / Marketing ManagerExperience Required: Minimum 3 to 5 years of experience in the Forex Brokerage Industry.Job Responsibilities:<ul><li>Lead and manage the marketing team to achieve company targets.</li><li>Develop and implement marketing strategies for client acquisition and retention.</li><li>Generate quality leads through digital and offline marketing campaigns.</li><li>Build strong relationships with partners, affiliates, and clients.</li><li>Monitor market trends and competitor activities in the forex industry.</li><li>Coordinate with sales and compliance teams for smooth operations.</li><li>Prepare marketing reports and performance analysis.</li><li>Ensure brand visibility and business growth in target markets.</li></ul>Requirements:<ul><li>Strong knowledge of Forex Brokerage operations and marketing strategies.</li><li>Excellent leadership and communication skills.</li><li>Ability to manage teams and achieve targets.</li><li>Experience in digital marketing, social media campaigns, and lead generation.</li><li>Bachelor&rsquo;s degree in Marketing, Business Administration, or related field preferred.</li></ul>2. Compliance OfficerExperience Required: Minimum 1 to 3 years of experience in the Forex Brokerage Industry.Job Responsibilities:<ul><li>Ensure company compliance with regulatory requirements and internal policies.</li><li>Monitor KYC, AML, and client onboarding procedures.</li><li>Review and maintain compliance documentation and reports.</li><li>Conduct internal compliance checks and risk assessments.</li><li>Coordinate with management regarding regulatory updates and requirements.</li><li>Assist in handling audits and compliance-related inquiries.</li><li>Ensure all company activities follow legal and regulatory standards.</li></ul>Requirements:<ul><li>Good knowledge of Forex Brokerage compliance regulations.</li><li>Understanding of AML, KYC, and risk management procedures.</li><li>Strong attention to detail and analytical skills.</li><li>Good communication and reporting skills.</li><li>Bachelor&rsquo;s degree in Law, Finance, Business Administration, or related field preferred.</li></ul>Work Location: In person

Marketing Department

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1395 regulatory compliance officer jobs In Dubai

Compliance Officer

Compliance Officer (Arabic & English Speaking/Writing)

MLRO & Compliance Officer

Head of Compliance

Compliance Officer

HSE Officer - Fiber Optics & Traffic Systems

Marketing Department