Financial Compliance Expert

3 days ago


Dubai, Dubai, United Arab Emirates Leading Edge Full time

We are seeking a highly skilled Financial Compliance Expert to join our team at Leading Edge. The ideal candidate will have expertise in ensuring our firm's compliance with financial regulatory frameworks.

Key Responsibilities:

  • Develop and implement effective compliance programs to meet local and international regulations
  • Conduct regular risk assessments and audits to identify potential risks and areas for improvement
  • Collaborate with internal teams to provide guidance on compliance procedures and regulatory updates
  • Serve as the primary contact for compliance issues with regulatory authorities

Requirements:

  • Bachelor's degree in Law, Finance, or related field (Masters preferred)
  • Minimum 2+ years of experience in compliance management within the financial services industry, ideally in brokerage or insurance sectors
  • In-depth knowledge of financial regulations and global regulatory requirements
  • Strong understanding of AML, KYC, and data protection standards
  • Certified compliance professional (CAMS, ICA, or equivalent) is a MUST


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