Head of Compliance at Thndr

Cairo, Cairo, Egypt -

Full Time

Start Date

Immediate

Expiry Date

30 May, 26

Salary

0.0

Posted On

01 Mar, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, AML, Risk Management, Regulatory Adherence, Team Leadership, Liaison With Regulators, Regulatory Reporting, Regulatory Inspections, AML/CFT Obligations, Financial Crime Prevention, Stakeholder Management, Analytical Skills, Ethical Judgment, Brokerage Operations, Capital Markets Regulations, Surveillance Programs

Industry

Financial Services

Description

About the Role As Head of Compliance & AML at Thndr Securities Brokerage, you will lead the firm’s compliance AML and risk management function, ensuring the highest standards of integrity and regulatory adherence under the supervision of the Financial Regulatory Authority (FRA). You will oversee a team of compliance and risk officers, serve as the primary point of contact with regulators, and ensure that Thndr’s brokerage operations run safely, ethically, and in full compliance with local and group standards. This role reports directly to the Chief Executive Officer and works closely with the Policy, Legal and Compliance, Risk & Fraud (CRF) teams across Thndr Group to ensure seamless alignment and oversight across all regulatory fronts. What You’ll Do Lead and develop a high-performing team of compliance and risk professionals (minimum four direct reports) responsible for daily compliance operations and monitoring. Act as the primary liaison with the Financial Regulatory Authority (FRA), maintaining strong and transparent relationships with regulators. Ensure regulatory compliance across all brokerage activities, including onboarding, trading, client communications, reporting, and recordkeeping. Oversee regulatory reporting and ensure timely, accurate submissions of all required filings, renewals, and notifications. Prepare and brief internal teams ahead of any regulatory inspections or reviews, ensuring full readiness and documentation accuracy. Monitor and interpret regulatory changes and lead internal alignment to maintain compliance with evolving laws, FRA circulars, and industry standards. Collaborate with Policy and CRF teams to identify, close, and prevent compliance gaps while ensuring consistency with group-wide frameworks. Implement robust monitoring and surveillance programs to detect, escalate, and address potential breaches or suspicious activity. Supervise AML/CFT obligations and ensure that policies, procedures, and systems effectively prevent and detect financial crime. Oversee product and process approvals, reviewing new initiatives for compliance implications and regulatory fit. Drive compliance culture by promoting awareness, training, and accountability across the organization. Support risk management efforts, ensuring operational, reputational, and regulatory risks are identified, assessed, and mitigated. What You’ll Need Bachelor’s degree in Law, Finance, Economics, or related field Minimum 6+ years of experience in compliance or risk management within a financial services or brokerage firm regulated by the FRA (or equivalent authority). Strong understanding of Egyptian capital markets regulations, AML/CFT frameworks, and brokerage operations. Demonstrated success managing regulator relationships, regulatory inspections, and cross-functional compliance programs. Proven leadership ability to manage and develop teams in a fast-paced, mission-driven environment. Excellent communication and stakeholder management skills, with fluency in English and Arabic (written and spoken). A proactive, solution-oriented mindset with strong analytical and ethical judgment. Who We Are Thndr was founded with a powerful vision: to democratize investing in the Middle East and North Africa by putting financial power in the pockets of everyday people. Through smart technology and human-centered design, we're giving anyone with a smartphone easy access to preserve and grow their wealth while promoting local investment opportunities that propel our regional economies. Before Thndr, only a very small percentage of people had access to investing due to: High barriers to entry – minimum account balances, brick-and-mortar onboarding, and low financial literacy Irrelevant experiences – platforms designed for traders and financial experts, alienating the majority Fragmented offerings – investment products scattered across multiple platforms Limited information accessibility – lack of organized, accessible information for retail investors Our impact has been swift and significant: 5.5 million app downloads $8.8 billion in annualized traded value #1 platform by traded value (30% of market orders & 12% of retail traded value) 76% of our users are first-time investors 40% of users come from outside capital cities, previously underserved by financial institutions We’re building the connectivity and information gateway that links investors with a wide range of investments, focusing on self-directed investing and local products that empower individuals to build wealth confidently and intelligently. While we’re proud of our achievements, we’re just getting started. Over the coming years, we’re transitioning Thndr from an exciting startup to a consistently growing business that remains strong, competitive, and expanding. Joining Thndr means becoming part of a mission that requires passion, bold risks, and hard work — all focused on giving everyone an equal opportunity to generate and grow their wealth. At Thndr, we’re looking for people invigorated by our mission — not just those who check boxes. We want agents of change who understand the responsibility of dealing with people’s money and are hungry to help us build the future of investing in our region.

Responsibilities

The Head of Compliance will lead the compliance, AML, and risk management function for the brokerage, overseeing a team and serving as the primary contact with the Financial Regulatory Authority (FRA). Responsibilities include ensuring regulatory compliance across all brokerage activities, overseeing reporting, and driving a strong compliance culture.