Head of Compliance | FX
The Head of Compliance will lead the compliance framework for an international financial services and trading organization. The role involves managing multi-jurisdictional regulatory governance, AML, KYC, and financial crime prevention programs. The candidate must possess extensive experience in regulated brokerage or fintech environments and demonstrate strong leadership in managing compliance operations. This position requires deep engagement with international regulators and internal stakeholders to ensure operational alignment.
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Experience
10+ years
Function
Finance
Work mode
Onsite, UAE
Company
Tier 2
What you will work on
The Head of Compliance will lead the compliance framework for an international financial services and trading organization. The role involves managing multi-jurisdictional regulatory governance, AML, KYC, and financial crime prevention programs. The candidate must possess extensive experience in regulated brokerage or fintech environments and demonstrate strong leadership in managing compliance operations. This position requires deep engagement with international regulators and internal stakeholders to ensure operational alignment.
TAL's take
High-level leadership role in a regulated financial services domain, requiring specialized expertise across complex international jurisdictions.
Crisp and well-defined role in compliance leadership within a specific trading and fintech operational context.
Must haves
- 10+ years compliance experience in regulated financial services
- Background in forex, CFDs, brokerage, or fintech
- Experience with international regulatory bodies (SCA, VARA, DFSA, etc.)
- Proven experience managing compliance operations across multiple jurisdictions
- Strong knowledge of AML, KYC, sanctions, and financial crime prevention
- Experience interacting directly with regulators and auditors
- Leadership experience managing compliance teams
About the company
Unfamiliar company in the financial services sector, assigned mid-tier status.
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