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Financial Regulations Manager

2 weeks ago

Dubai, Dubai, United Arab Emirates Talent Connect Group (TCG) Full time
About the Role

We are looking for a seasoned Compliance Officer with expertise in financial regulations to join our team at Talent Connect Group (TCG). This is an excellent opportunity to work with a fast-growing leader in the FX and CFDs industry.

The ideal candidate will have proven experience as a Compliance Officer in the financial services industry, with a strong understanding of financial laws and regulatory frameworks. They will also have excellent communication and stakeholder management skills.

Key Responsibilities
  • Ensure compliance with financial regulations in multiple jurisdictions.
  • Develop and maintain the company's compliance framework, policies, and procedures.
  • Monitor regulatory developments and provide strategic guidance on compliance risks.
  • Liaise with regulatory authorities to ensure timely filings and responses.
  • Conduct audits, risk assessments, and training to uphold compliance standards.
  • Investigate and manage compliance breaches, collaborating with legal and senior management.
Requirements
  • Proven experience as a Compliance Officer in the financial services industry.
  • Strong understanding of financial laws and regulatory frameworks.
  • Excellent communication and stakeholder management skills.