← All jobs
LMAX Group
LMAX Group
Dubai
2w ago

Head of Compliance - Dubai

DubaiOn-site5–10 yrsFull-time
Responsibilities

Lead the compliance framework and act as the primary contact for the Securities and Commodities Authority (SCA/CMA) in Dubai. Oversee the AML/CFT framework as the Money Laundering Reporting Officer and manage all regulatory filings and audits.

Requirements

Requires a university degree with at least 5 years of experience in financial markets or a diploma with 10 years of experience. Candidates should possess relevant professional certifications such as ICA or ACAMS and have a deep understanding of UAE financial regulations.

Key skills
Regulatory ComplianceRisk ManagementAML/CFT FrameworkStakeholder ManagementRegulatory FilingTransaction MonitoringInternal AuditingPolicy DevelopmentFinancial Market AnalysisLeadershipCommunicationCompliance Sign-off
Apply now

You'll apply on the employer's official page.