Head of Compliance - Dubai, DU, United Arab Emirates - Career Maker Consultant BPC

    Career Maker Consultant BPC
    Career Maker Consultant BPC Dubai, DU, United Arab Emirates

    3 days ago

    Description
    Job description

    Are you an experienced compliance professional with expertise in navigating regulatory

    frameworks? If so, we invite you to join our team  as a Compliance Head based in our Dubai headquarters


    Position:
    Head of Compliance


    Location:
    Dubai, UAE


    Responsibilities:

    • Oversee and manage compliance with financial regulations and requirements
    across multiple jurisdictions, including Comoros, South Africa, Mauritius, and

    Seychelles (UAE is a plus).


    • Develop, implement, and maintain the company's compliance framework,
    policies, and procedures to ensure adherence to applicable laws and

    regulations.


    • Monitor and assess regulatory developments in relevant jurisdictions, providing
    guidance to the business on compliance risks and opportunities.


    • Liaise with local regulatory authorities in Comoros, South Africa, Mauritius, and
    Seychelles (UAE is a plus), ensuring timely submission of reports, filings, and

    responses to inquiries.


    • Conduct regular compliance audits and risk assessments, identifying potential
    gaps and recommending corrective actions.


    • Train and educate employees on compliance requirements, ensuring that all
    staff understand and adhere to internal policies and external regulations.


    • Investigate and manage any compliance breaches or issues, reporting to the
    regulators and the senior management, working with legal and management

    teams to resolve them effectively.


    • Maintain strong relationships with external advisors, regulators, and other key
    stakeholders in the relevant jurisdictions.


    • Support the business in obtaining and maintaining regulatory licenses in various
    jurisdictions, including preparing necessary documentation and liaising with

    regulators.

    Requirements:

    • Proven experience as a Compliance Officer or in a similar role within the
    financial services industry.


    • Experience in the FX and CFDs industry is a must.
    • Expertise in regulatory frameworks in Comoros, South Africa, Mauritius, and
    Seychelles, with a solid understanding of financial laws and compliance

    requirements in these jurisdictions.


    • Strong knowledge of Forex trading and financial markets, with an ability to apply
    regulatory insights to business operations.


    • Excellent communication and relationship management skills, with the ability to
    work effectively with regulators and internal teams.


    • Strong analytical and problem-solving abilities, with attention to detail and a
    proactive approach to compliance.


    • Familiarity with anti-money laundering (AML) regulations, know-your-customer
    (KYC) procedures, and CDD international compliance standards.


    • Fluency in English is required; additional languages relevant to the jurisdictions
    (such as Arabic) are a plus.

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