FX Compliance Manager Regulated Broker

Job Title: FX Compliance Manager

Location: Dubai, UAE

Employment Type: Full-time

Job 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 authorities

Risk 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 adherence

Training & 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 trails

Requirements:

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 frameworks

Skills & 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