Job Description

Job Title: Compliance Officer

Job Description: As a Compliance Officer, you will strengthen the regulatory compliance framework of a multi-regulated broker, ensuring adherence to all local and international regulations.

Responsibilities:

• Develop and maintain compliance policies, procedures, and controls for the broker.
• Monitor regulatory changes and assess their impact on business operations.
• Conduct compliance reviews, training, and internal audits to identify and mitigate risks.
• Liaise with regulatory authorities on compliance matters and filings.

Qualifications Needed:

• 5+ years of compliance experience in FX trading, fintech, or financial services.
• Strong knowledge of regulatory frameworks, including DFSA, VARA, and other relevant jurisdictions.
• Experience with AML/CFT, KYC, and regulatory reporting.
• Excellent analytical, communication, and stakeholder management skills; fluent in English.

What the Company Offers:

• Competitive tax-free salary with performance bonuses.
• Opportunity to strengthen compliance for a multi-regulated broker.
• Comprehensive health insurance and professional development support.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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