Deputy Head of Compliance

3 weeks ago

Dubai, Dubai, United Arab Emirates capital Full time
Deputy Head of Compliancecapital.com Dubai, United Arab Emirates Apply now Posted 10 hours ago Permanent Competitive

Opening

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.

Responsibilities

  • Regulatory Monitoring & Analysis: Stay abreast of the evolving regulatory landscape in the MENA region, including changes to laws, regulations, and industry best practices.
  • Analyze the impact of these changes on the business and recommend appropriate actions.
  • Policy Development & Implementation: Assist in the development, review, and implementation of compliance policies and procedures to address regulatory requirements and mitigate risks.
  • Compliance Monitoring & Testing: Conduct regular compliance monitoring and testing activities to identify potential gaps and weaknesses in the compliance framework. Develop and execute testing plans, analyze results, and report findings to the Head of Compliance.
  • Risk Assessment: Participate in the identification and assessment of compliance risks across the business. Contribute to the development and implementation of risk mitigation strategies.
  • Training & Awareness: Develop and deliver compliance training programs to employees to enhance their understanding of regulatory requirements and internal policies.
  • Reporting & Communication: Prepare and submit regular compliance reports to the Head of Compliance and senior management. Communicate effectively with internal stakeholders and external regulators.
  • Regulatory Inquiries & Audits: Assist in responding to regulatory inquiries and audits, ensuring timely and accurate information is provided.
  • Team Management & Mentorship: Provide guidance, mentorship, and support to junior members of the compliance team, fostering a culture of compliance awareness and best practice.
  • Project Management: Lead or participate in compliance-related projects, ensuring timely completion and adherence to project objectives.
  • Collaboration: Work closely with other departments, including Legal, Operations, and Technology, to ensure compliance is integrated into all aspects of the business.
Requirements
  • Bachelor's degree in Law, Finance, Business Administration, or a related field. A Master's degree or relevant professional certifications (e.g., CAMS, ICA) are preferred.
  • Minimum of 8-10 years of experience in compliance, preferably within the financial services industry, with a focus on online trading or brokerage.
  • Strong understanding of the regulatory landscape in the MENA region, including regulations related to anti-money laundering (AML), Know Your Customer (KYC), and market conduct.
  • Proven ability to develop and implement compliance policies and procedures.
  • Experience in conducting compliance monitoring, risk assessments, and regulatory reporting.
  • Excellent communication, interpersonal, and presentation skills. Strong analytical and problem-solving skills.
  • Ability to work independently and as part of a team.
  • Business level proficiency in English or above (equivalent to B2 or above in CEFR).
What you will get in return:
  • Competitive Salary: We believe great work deserves great pay Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
  • Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock.
  • Annual Performance Bonus: Your hard work doesn't go unnoticed Celebrate your achievements with a well-deserved annual bonus tied to your performance.
  • Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
  • Employee Referral Program: Love working here? Share the love Bring your talented friends on board and get rewarded for growing our awesome team.
  • Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we've got your back. Plus, location-specific benefits and perks
  • Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits
  • Volunteer Days: Make a difference Take two additional paid days each year to support causes you care about and give back to the community.
Closing

Be a key player at the forefront of the digital assets movement, propelling your career to new heights Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.

Department Compliance Locations Dubai, UAE Working options In-office Job locations: Dubai, UAE
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