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6 дней назад

Head of Compliance - Dubai (CMA/SCA Accredited)

Формат работы
onsite
Тип работы
fulltime
Грейд
head
Английский
b2
Страна
UAE
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Head of Compliance - Dubai (CMA/SCA Accredited) (Financial Compliance): Leading the compliance framework for an institutional exchange in Dubai with an accent on UAE regulatory adherence, AML/CFT controls, and regulatory engagement. Focus on managing SCA/CMA filings and inspections, acting as MLRO, overseeing goAML reporting, and monitoring compliance risks across global entities.

Location: Dubai, United Arab Emirates

Company

hirify.global operates a dynamic institutional exchange environment and is establishing a new Dubai office.

What you will do

  • Act as the primary contact for the Securities and Commodities Authority (SCA/CMA), managing regulatory filings, information requests, audits, and inspections.
  • Develop and maintain the Compliance Manual, internal policies, and compliance programs in line with current UAE regulatory requirements and SCA/CMA circulars.
  • Perform compliance sign-off on promotional materials and client-facing communications.
  • Act as the firm’s MLRO and oversee the AML/CFT framework, including controls, risk assessments, reporting mechanisms, and goAML submissions.
  • Monitor and report compliance risks, including transaction monitoring for global entities, and lead mitigation efforts.
  • Provide compliance guidance, training, stakeholder management, and professional development for staff.

Requirements

  • University degree and at least 5 years of experience in financial markets or a relevant field, or at least 5 years of financial-markets experience combined with a relevant professional qualification.
  • Relevant compliance, audit, accounting, regulatory, or financial-control certification.
  • Relevant anti-money-laundering certification, such as ICA qualifications or ACAMS.
  • Successful completion of examinations covering UAE Financial Rules and Regulations and Combating Financial Crime.
  • Commitment to continuous professional development in global financial compliance.
  • Strong leadership, communication, and stakeholder-management skills.

Culture & Benefits

  • Collaborative compliance environment within an institutional exchange.
  • Opportunity to work closely with senior leadership and regulatory bodies.
  • Focus on integrity, operational excellence, and ongoing professional development.

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