Job Description

Job Title: Head of Compliance & Regulatory Affairs

Job Description: As Head of Compliance and Regulatory Affairs at a UAE SCA-regulated high-growth global trading platform, you will lead compliance and regulatory affairs operations — applying senior compliance leadership to SCA, DFSA, and MENA regulatory engagement for a globally established trading and fintech organization expanding across the GCC and Asia.

Responsibilities:

• Lead compliance and regulatory affairs for a UAE SCA-regulated global trading platform
• Apply senior compliance leadership to SCA, DFSA, and MENA regulatory engagement and licensing
• Develop and maintain compliance frameworks, AML/CFT policies, and monitoring for SCA-regulated trading
• Engage with UAE SCA, DFSA, and applicable MENA regulators on compliance and licensing obligations
• Oversee KYC, AML/CFT, transaction monitoring, and financial crime operations for trading platform
• Build and develop the compliance and regulatory affairs team for MENA expansion operations
• Produce Board-level compliance and regulatory affairs reports for senior leadership governance review
• Monitor UAE SCA, DFSA, and MENA trading regulatory developments for strategic compliance intelligence

Qualifications Needed:

• Proven Head of Compliance or Regulatory Affairs experience with UAE SCA-regulated trading platform background
• Deep knowledge of UAE SCA and DFSA regulatory frameworks for trading and financial services compliance
• Strong AML/CFT programme management, KYC oversight, and SCA regulatory engagement expertise
• CAMS, ICA, or equivalent compliance qualification required for head of compliance mandate
• Excellent leadership, regulatory engagement, and Board-level compliance governance communication
• GCC SCA or DFSA regulated trading platform or fintech compliance leadership experience strongly preferred

What the Company Offers:

• Head of Compliance and Regulatory Affairs SCA Regulated UAE Trading Platform role at Capital.com MENA — a UAE SCA-regulated high-growth global trading and fintech group
• SCA-regulated trading platform compliance and regulatory affairs leadership mandate covering AML, KYC, and MENA regulatory engagement for a globally established fintech group expanding across GCC and Asia

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

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