FX Compliance Manager
TopTalent Recruitment Agency View all jobs
- Dubai
- Permanent
- Full-time
Location: Dubai, UAE
Employment Type: Full-timeJob Overview:
We are looking for an experienced FX Compliance Manager to ensure the company complies with regulatory requirements across multiple jurisdictions. The ideal candidate will have strong knowledge of FX regulations, AML/KYC frameworks, and risk management practices within financial services or brokerage environments.Key Responsibilities:Regulatory Compliance
Maintain up-to-date knowledge of FX regulations across offshore and onshore markets
Ensure compliance with AML/KYC requirements, client onboarding, and due diligence processes
Monitor regulatory updates and advise management on compliance impact
Prepare and submit regulatory reports to relevant authoritiesRisk Management & Monitoring
Develop and maintain compliance policies, procedures, and internal controls
Conduct regular compliance audits and risk assessments
Monitor client trading activity for suspicious behavior or regulatory breaches
Review marketing materials and communications for compliance adherenceTraining & Advisory
Deliver compliance training across departments
Advise internal teams on regulatory requirements and best practices
Act as the main point of contact for auditors and regulatory bodies
Maintain proper documentation and audit trailsRequirements:
Bachelor's degree in Finance, Law, Business Administration, or related field
Minimum 5 years of experience in compliance within FX, financial services, or banking
Strong knowledge of AML/CTF regulations, KYC procedures, and offshore frameworksSkills & Competencies:
Strong analytical and risk assessment skills
High attention to detail and organizational ability
Excellent communication and stakeholder management
Experience with compliance systems and monitoring tools
Ability to work independently in a fast-paced environment