Uyum Görevlisi

📢 We’re Hiring: Compliance Officer | Dubai SFC Financial Services LLC, our Dubai-based Category 5 licensed company, is looking for a Compliance Officer to join our growing international group. The role will be employed through our Dubai entity and work closely with our global teams, coordinating compliance matters across our UAE company and offshore brokerage entities. Key responsibilities: • Oversee compliance policies, controls and regulatory reporting for the Dubai entity. • Coordinate with group compliance teams on requirements across different jurisdictions. • Review AML/KYC escalations, client risk assessments and enhanced due diligence. • Support regulatory enquiries, audits and internal training. • Work closely with global sales and onboarding teams to ensure compliant business practices. Requirements: • Relevant compliance and AML experience in financial services, preferably forex/CFD brokerage. • Familiarity with UAE regulatory requirements and international brokerage operations. • Strong English communication, sound judgement and attention to detail. Mandatory qualifications — applicants must already hold both: • CISI UAE Financial Rules and Regulations (UAE FRR). • CISI Combating Financial Crime. Interested? Please send your CV via LinkedIn, confirming your certifications. #Hiring #ComplianceOfficer #DubaiJobs #CISI #AML #FinancialServices