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Head of Compliance

2 weeks ago

Dubai, United Arab Emirates Jobs in Forex Full time

Currently recruiting for a global and world class online trading company with over 12 offices and 200+ employees spanning Europe, Middle East, Africa, Asia and North America. They are a global online brokerage firm, specializing in providing multi-asset trading solutions to thousands of clients around the world.

Their mission is to disrupt the brokerage industry by allowing access to global markets and thousands of products to allow our clients to trade the world in the palm of their hand. They use the latest technologies to give traders seamless access to our proprietary trading platforms.

We are seeking an individual, for the Head of Compliance Operations & Monitoring role, to join our rapidly growing global workforce in London UK. The Head of Compliance Operations & Monitoring will be responsible for performing monitoring in various areas and functions for the Group, with a focus on the Client and Marketing Communication, Partnership, Client Due Diligence, AML, Market abuse and Best Execution.

The role can be based in London/Dubai/Cyprus/Bulgaria and compensation/benefits for this role are at a high global standard.

forex #fintech #aml #compliance