39 compliance jobs in Dubai

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day. As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Our Technology team isn’t just one of the best in the industry. It’s one of the best in the world. And we’re...

At Deriv, we're at the forefront of online trading, serving clients worldwide with innovative financial products. As our Senior Compliance Analyst, you'll play a crucial role in protecting our business and clients from financial crime risks while ensuring regulatory compliance across multiple jurisdictions. This is an opportunity to apply your analytical expertise in a fast-paced environment where your decisions directly impact our ability to operate with integrity in global markets. As an AI-first business, you’ll have access to cutting-edge tools that will enhance your ability to assess and manage risks with greater accuracy and efficiency. On a given day, you will: Conduct thorough investigations of flagged client accounts, applying your expertise to identify potential compliance risks Investigate, review, and analyze flagged client accounts to ensure compliance with regulatory standards, thereby supporting first-line operations. Perform comprehensive KYC, CDD, EDD,...

Overview Connecting clients to markets – and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, The StoneX Group is made up of four segments that offer endless potential for progression and growth. Compliance Officer and Money Laundering Reporting Officer (MLRO) Job purpose: As the Compliance Officer and MLRO, you will be responsible for ensuring the company's compliance with all relevant regulations and laws, and providing advice and guidance to the management team on compliance and financial crime prevention...

Opening We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Responsibilities Regulatory Monitoring & Analysis: Stay up to date with legal and regulatory changes, keeping abreast of industry and legal and regulatory developments to ensure that the organization is aware of emerging compliance requirements. Interpret new regulations and determine their impact on company operations. Policy and Procedure Review: Assess existing company regulatory compliance and AML/CFT manuals, policies, and procedures to verify their alignment with current regulations and best practices. Work closely with management to recommend updates or improvements to maintain a robust compliance framework. Compliance...

Opening We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Responsibilities Regulatory Monitoring & Analysis: Stay abreast of the evolving regulatory landscape in the MENA region, including changes to laws, regulations, and industry best practices. Analyze the impact of these changes on the business and recommend appropriate actions. Policy Development & Implementation: Assist in the development, review, and implementation of compliance policies and procedures to address regulatory requirements and mitigate risks. Compliance Monitoring & Testing: Conduct regular compliance monitoring and testing activities to identify potential gaps and weaknesses in the compliance framework....

ThinkMarkets is a global financial technology company specializing in multi-asset trading solutions. Through our flagship ThinkTrader platform, we empower clients worldwide to trade 24/7 across global markets. Our mission is to bridge the gap between traders, investors, and platforms, providing seamless access to thousands of financial instruments. Utilizing cutting-edge technology, we ensure a superior trading experience. We are looking for an experienced and dynamic Head of Partnerships to join our team in either Dubai or London. This is a full-time, office-based role, and applicants must be currently located in either Dubai or the UK. As the Head of Partnerships, you will play a pivotal role in expanding our global footprint by developing strategic alliances and fostering high-value partnerships. The ideal candidate will have a proven track record within the FX and trading industry, exceptional negotiation skills, and a deep understanding of partnership ecosystems. Key...

What you’ll do: Lead and become the CRM champion for the UAE office Develop an annual comms calendar for existing clients with the objective of retaining clients and showing them opportunities to trade more. Develop an annual content calendar for demo account holders with the objective of increasing conversions from Demo to live accounts. Become the main liaison for all CRM matters with the Central Marketing team; understand the CRM global guidelines and initiatives and cascade them to local teams. Create and execute a range of CRM communications, from regulatory-driven sends to promotional sends, selecting the appropriate channels for each send. Available channels include, email, push notification on the app, and SMS. Use data and insights to segment audience. Work with local premium client and new business teams to create the right communications targeting at different customer segments, from communications to events. Generate performance...

Job Title: Platform Finance Product Manager Location: Abu Dhabi or Dubai Role Overview: We are seeking a Platform Finance Product Manager to join Bybit’s dynamic Finance team. The ideal candidate is a strategic thinker with deep knowledge of financial products and platforms, and a passion for building tools and effective solutions. You will be responsible for overseeing financial tools, systems integrations (both financial and non-financial), and improving the overall user experience related to finance processes. Key Responsibilities: Platform Finance Solutions: Collaborate with business teams to deliver new financial products and services that enhance platform capabilities (e.g., margin trading, lending, borrowing, staking, and liquidity products). Collaborate with technical teams to build, test, and refine new features and systems. Financial Infrastructure & Systems: Ensure the smooth integration of products/ systems within Bybit’s platform, ensuring...

Overview Connecting clients to markets – and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, The StoneX Group is made up of four segments that offer endless potential for progression and growth. Retail : Empower individual investors – and yourself – in the world of retail through a range of different financial products rooted in innovation and market intelligence. From FX and CFDs to precious metals, master an exciting world of wealth management tools. Position Purpose: The individual in this role is...

As an Information Technology (IT) Auditor passionate about working in complex IT environments in Deriv, you will audit IT infrastructure, systems and applications, and processes to ensure it is continuously secure and efficient. Throughout the audit cycle, you'll identify potential risks and improvement opportunities, and proceed to develop solutions to close the gaps. Following the audit, you’ll coordinate the implementation of action plans with various teams. Your challenges Develop and execute IT audit plans, scopes and programmes in accordance with business risks and regulatory requirements. Conduct evaluations on the company’s IT infrastructure and processes to reduce cyber risks and ensure a safe and secure working environment. Conduct comprehensive reviews of the company’s cloud architectures ensuring security, reliability and compliance with regulatory requirements. Evaluate information security measures ensuring adherence to company policies and regulatory...

At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places around the world. And we get to do the best work of our career and grow our skills surrounded by colleagues who have our backs. If you’re ready to see your impact and unlock incredible career growth opportunities, join us, and build real world value. The Work We are looking for a multidimensional professional to drive regional growth for our newly launched stablecoin (RLUSD) and enable real-world asset (RWA) tokenization on the XRP Ledger to bring more financial assets on-chain You will help develop strategic partnerships with banks, financial institutions, enterprises, and crypto native companies. The ideal candidate...

Are you energised by transforming marketing data into compelling stories that drive business growth? As our Marketing Executive, you'll be at the heart of our Partnership programme, using your analytical prowess and creative thinking to enhance partner experiences and expand our network. This role offers you the opportunity to make a significant impact by optimising processes, uncovering valuable insights, and developing innovative strategies that will shape the future of our partner relationships. As an AI-first business, you’ll have access to cutting-edge tools that will enhance your marketing strategy, boost campaign efficiency, and drive measurable results. On a given day, you will: Transform partner data into actionable insights by generating detailed reports, visual charts, and graphical aids that inform strategic decision-making for clients, partners, and management Ensure the integrity of our partner ecosystem by meticulously maintaining the partner database,...

Join Doo Group – Explore α Better Future Doo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing, Doo Group has seamlessly provided clients with comprehensive products and services across the world. Through a one-stop approach, Doo Group remains committed to helping our clients achieve an ideal financial life while moving towards a better future together! Looking for a New Challenge? Join Us as We Expand Globally! As we continue our global business expansion, we’re on the lookout for talented individuals who are motivated to support our strategic goals and initiatives. Join a team that values innovation and growth. What you’ll be working on: HR Strategy Development & Implementation : Develop and implement HR strategies that align with the company’s vision...

Welcome to MultiBank Group; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Join our thriving community of over 1 million clients across 90 countries, contributing to a daily trading volume exceeding US$ 18.1 billion. As a heavily regulated (16+ financial regulators across 5 continents), award-winning, and reliable financial institution, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. Seize the opportunity to work with a rapidly growing, world-class team spanning more than 20 countries, driven by innovation, collaboration, and customer focus. Role Overview: We are seeking an experienced Head of Marketing –...

Welcome to MultiBank Group ; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Join our thriving community of over 1 million clients across 90 countries, contributing to a daily trading volume exceeding US$ 18.1 billion. As a heavily regulated (16+ financial regulators across 5 continents), award-winning, and reliable financial institution, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. Responsibilities Client Verification: Conduct thorough verification of clients as part of the onboarding process. Document Validation and Approval: Review, request, and approve necessary documents in line with KYC requirements....

Welcome to MultiBank Group ; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Join our thriving community of over 1 million clients across 90 countries, contributing to a daily trading volume exceeding US$ 18.1 billion. As a heavily regulated (16+ financial regulators across 5 continents), award-winning, and reliable financial institution, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. Responsibilities Client Verification: Conduct thorough verification of clients as part of the onboarding process. Document Validation and Approval: Review, request, and approve necessary documents in line with KYC requirements....

We are a team to design, develop, maintain, and improve software for various ventures projects, i.e., projects that are adjacent to our core businesses and are bootstrapped fast with a lean team. You will be actively involved in the design of various components behind scalable applications, from frontend UI to backend infrastructure. Job Responsibilities: Design, develop, and maintain high-performance applications on the Solana blockchain Write clean, efficient, and maintainable code adhering to the best coding practices and security standards Collaborate with cross-functional teams including backend developers, mobile developers, QA, PMs, and Product Owners to ship robust Solana applications Optimize performance and volume handling to ensure smooth operations at scale Provide operational tips and watchouts to ensure reliability and optimal performance of Solana services Conduct regular code reviews and sharing sessions to help teammates grow and ensure coding quality...

Libertex Group Overview Established in 1997, the Libertex Group is an international powerhouse with over 27 years of financial markets expertise. Over the years, the Libertex Group has helped shape the online trading industry by merging together innovative technology, market movements and digital trends. This was made possible with the introduction of ‘Libertex', the multi-awarded online trading platform with which anyone can access the market and invest in stocks or trade CFDs with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others. A firm believer in the power of sports to inspire, empower and push for success, Libertex is the Official Online Trading Partner of KICK Sauber F1 Team and FC Bayern. The Libertex Group in Numbers: 27+ years of fintech experience 3M+ clients worldwide 700+ employees 45+ international awards (for Libertex) 300+ tradable assets (through Libertex) The Libertex Group is constantly driven by a single...

Libertex Group Overview Established in 1997, the Libertex Group is an international powerhouse with over 27 years of financial markets expertise. Over the years, the Libertex Group has helped shape the online trading industry by merging together innovative technology, market movements and digital trends. This was made possible with the introduction of ‘Libertex', the multi-awarded online trading platform with which anyone can access the market and invest in stocks or trade CFDs with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others. A firm believer in the power of sports to inspire, empower and push for success, Libertex is the Official Online Trading Partner of KICK Sauber F1 Team and FC Bayern. The Libertex Group in Numbers: 27+ years of fintech experience 3M+ clients worldwide 700+ employees 45+ international awards (for Libertex) 300+ tradable assets (through Libertex) The Libertex Group is constantly driven...

So, who are we? Hello, we’re IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged products, Futures & Options and Crypto. We are ambitious. Over 340,000 people already use our platforms. We’re global with offices in 18 countries and products in 16 regions. We’re hungry to move faster, ship better product for our customers and grow our user base. We believe in high autonomy, and we want people who are looking to do things differently in order to create better experiences for our customers. We work in cross-functional teams and are laser focused on increasing the number of active clients we serve to drive sustainable growth. Your role in the Team’s Success Operational oversight of key functions and day-to-day decisions that affect IG Limited Drive operational and product delivery to meet agreed objectives Partner with the UAE...