Opportunity Description
Overview
Job Title: Compliance Manager FX (Dubai)
Location: Dubai UAE Employment Type: Full-time
Role Summary: Experienced Compliance Manager with minimum 1 year of hands-on compliance experience in the foreign exchange (FX) industry. Responsible for building maintaining and enforcing the firms regulatory compliance framework ensuring adherence to UAE and international AML/CTF licensing and market conduct requirements applicable to FX/retail forex/OTC currency products.
Responsibilities
- Develop implement and maintain compliance policies procedures and controls specific to FX operations.
- Monitor regulatory developments in the UAE (DFSA if DIFC SCA or relevant mainland regulators) and key international jurisdictions; update policies and advise senior management on impact.
- Oversee Anti-Money Laundering (AML) Counter-Terrorist Financing (CTF) and sanctions compliance for FX products: KYC/CDD transaction monitoring SAR/STR ...
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