Compliance Manager
FinTop Consulting is hiring a Compliance Manager to join their financial services team in Dubai. The role focuses on managing AML/CFT protocols, governance, and regulatory reporting within the brokerage sector. Candidates are expected to possess strong knowledge of UAE frameworks like SCA and CMA. SCA or CISI certifications are considered a strong bonus for qualified applicants.
50k new jobs listed every day. Install TAL to find more jobs like this.
Experience
Experience not specified
Function
Finance
Work mode
Onsite, UAE
Company
Tier 2
What you will work on
FinTop Consulting is hiring a Compliance Manager to join their financial services team in Dubai. The role focuses on managing AML/CFT protocols, governance, and regulatory reporting within the brokerage sector. Candidates are expected to possess strong knowledge of UAE frameworks like SCA and CMA. SCA or CISI certifications are considered a strong bonus for qualified applicants.
TAL's take
Solid functional role in a established sector, though company brand is not globally recognized.
Clear expectations regarding regional regulatory frameworks and specific domain experience.
Must haves
- Strong knowledge of UAE regulatory frameworks (SCA/CMA)
- Experience within brokerage / financial services environment
- AML/CFT compliance monitoring experience
- Governance & regulatory reporting experience
About the company
Unfamiliar company in the financial services domain, defaulting to mid-tier.