MANDATORY REQUIREMENTS

• Experience: Minimum 1–2 years as a Compliance & Risk Management Officer within a licensed FOREX trading brokerage in the UAE.
• Certification: Must hold CISI-SCA certifications in Compliance and/or Risk Management, accredited by the Securities and Commodities Authority (SCA).
• Candidates with one certification (either Compliance or Risk) may apply, provided they commit to obtaining the second within an agreed timeframe.

SKILLS & COMPETENCIES

• Strong knowledge of UAE regulatory requirements governing FOREX brokerages.
• Analytical mindset with excellent problem-solving abilities.
• Strong written and verbal communication skills in English (Arabic is an advantage).
• High ethical standards, independence, and attention to detail.
• Strong organisational and interpersonal skills.

ROLE OVERVIEW

The Compliance Officer (SCA Accredited) is responsible for ensuring that the company operates in full compliance with UAE laws and SCA regulatory requirements. The role involves monitoring regulatory obligations, mitigating risks, and promoting a strong compliance culture across the organisation.