Risk and Compliance Officer at OVI nv
Dubai, Dubai, United Arab Emirates -
Full Time


Start Date

Immediate

Expiry Date

03 Dec, 26

Salary

0.0

Posted On

04 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Banking & Credit

Description

Ensure compliance with SCA/CMA regulations and AML/CFT regimes.

• Engage directly with regulators on compliance matters, inspections, and reporting.

• Build and maintain strong relationships with CMA contacts.

Your Profile

• 5–10 years of direct hands-on compliance and AML experience in an SCA/CMA-regulated investment firm, brokerage, or asset manager.

• Established credibility with CMA contacts.

• Working knowledge of rulebooks and federal AML/CFT regime.

What's Offered

• Fixed-term contract for 3 months, extendable to 1 year based on performance.

• Opportunity to work in a global, equity-partnered team.

• On-site position in Dubai.

Ideal Candidate

The ideal candidate is a proactive, passionate professional with a go-getter attitude. Fluency in Arabic and certifications like CAMS or ICA are a plus, enhancing your ability to engage with stakeholders and regulators effectively. If you're ready to lead risk and compliance efforts in a capital market environment, we'd love to hear from you.

  • When you apply to this role, AI may be used to help analyse and format your information so the hiring team can review it more easily.
Responsibilities
Loading...