21 compliance officer jobs in Dubai

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...

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 Assist in the implementation and monitoring of the AML framework to properly address Compliance needs and requirements in line with the rules and regulations; Keep abreast of related rules, regulations, and best practices pertaining to AML CFT transaction monitoring to assess the impact on Capital Com processes; Serve as a subject matter expert on financial crime compliance, including risks, controls, industry best practices, and regulatory requirements; Act as Level 2 Compliance to receive name screening alerts of PEP, Adverse Media, and Sanctions that cannot be resolved by L1 Operations; Ensure a timely...

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...

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: Process visa applications, renewals, cancellations, and work permits for employees. Liaise with government authorities such...

We believe the power of risk-driven investing can help anyone achieve a better life. And we’re here to make this potential a reality for an emerging global generation. We provide individuals in the world’s fast-developing economies with guidance, tools, and easy market access so they can trade and invest with confidence. We aim to make our clients their own wealth manager: empowered to create investment strategies and make investment decisions effortlessly, in their own time, on their own terms, in their own way. Our story goes back to the first days of online Forex trading - a pioneer of the Metatrader platform, Alpari, expanded rapidly in the world’s emerging markets and was joined in 2011 by our sister brand, FXTM. Now, we are adding further brands to our portfolio. Together, both brands have built a leading global presence in online trading serving over two million clients in 150 countries from regulated centres across four continents. Exinity is an energetic and...

As our Regulatory Reporting Officer, you'll play a crucial role in ensuring our financial institution maintains compliance with regulatory requirements while supporting our growth in global markets. You'll tackle complex reporting challenges, interpret evolving regulations, and implement robust reporting frameworks that protect our organisation and our clients. Your expertise will directly impact our ability to operate effectively across multiple jurisdictions while maintaining the highest standards of regulatory compliance. As an AI-first business, you’ll have access to cutting-edge tools to improve your regulatory reporting accuracy and efficiency. On a given day, you will: Lead the preparation and submission of regulatory reports to various financial authorities Monitor regulatory changes and assess their impact on reporting requirements Develop and maintain reporting procedures that ensure accuracy and timeliness Collaborate with multiple departments to gather...

As a Manager of Disaster Recovery at Deriv’s Dubai office, you’ll be at the forefront of ensuring business continuity in one of the world’s most dynamic cities. Our modern workspace, nestled in Dubai’s thriving business district, is a hub of innovation and collaboration where you’ll work alongside a diverse team of IT and security experts from around the globe. Imagine architecting resilient systems and processes that safeguard Deriv’s critical operations, using your expertise to navigate complex technological challenges and ensure seamless recovery in the face of any disruption. Dubai’s unique blend of ambition, technological advancement, and global connectivity provides a fertile ground for your career growth. As part of our Dubai team, you’ll have the opportunity to make a tangible impact on Deriv’s resilience and stability while experiencing the excitement and opportunity that Dubai has to offer. AI is being embedded into our company DNA, across every department. For further...

At Deriv, you'll safeguard our trading ecosystem, leveraging your analytical expertise to identify sophisticated threats before they materialise. You will also develop innovative risk detection methodologies, and lead investigations that safeguard both our customers and business integrity. This role offers you the chance to make a significant impact by strengthening our risk framework while mentoring junior analysts in a dynamic, fast-paced environment where your decisions directly influence the resilience of our trading operations. As an AI-first business, you’ll have access to cutting-edge tools to enhance your risk assessment and fraud prevention strategies, maximising your role potential in trading risk and fraud management. AI is being embedded into our company DNA, across every department. For further information, please read our guide: ‘ AI at Deriv:How we’re transforming fintech with AI ’. On a given day, you will: Analyse vast trading datasets to uncover unusual...

Job Description: Provide dedicated administrative support to the Sales Operations Team, ensuring smooth day-to-day functions. Monitor and track office attendance, maintaining records and addressing disciplinary issues as needed. Support sales operations by tracking performance metrics and ensuring data accuracy. Prepare, proofread, and edit sales reports and documentation. Maintain and organize sales-related records for easy access and compliance. Validate and process expense claims, ensuring accuracy and proper documentation. Assist in scheduling and coordinating meetings, appointments, and internal sales reviews. Assist in coordinating travel and accommodation arrangements for sales team members when required. Maintain confidentiality and handle sensitive sales information with discretion. Collaborate with cross-functional teams to improve workflow efficiency and resolve operational challenges. Attend to visiting clients in accordance with the company's guest...

As our Senior Risk Management Executive, you'll be at the forefront of protecting and strengthening our organisation's financial integrity in the dynamic world of online trading. You'll lead critical initiatives to identify, assess, and mitigate risks across our global operations, directly impacting our company's stability and growth. This role offers you the opportunity to shape risk management strategies that safeguard our business while enabling sustainable expansion in the competitive financial services industry. 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: Develop and implement comprehensive risk management frameworks that protect our global operations Lead risk assessment initiatives and create strategic action plans to address identified vulnerabilities Collaborate with senior leadership to integrate risk management...

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 Client Support: Provide high-quality customer service and support to clients via phone, email, and live chat, addressing their queries related to account issues, trading, and platform functionality. Issue Resolution: Resolve client inquiries and issues promptly and effectively, ensuring clients have a seamless experience with the Capital.com platform. Platform Guidance: Assist clients in navigating and utilizing the platform, helping them with trading setup, deposits, withdrawals, and account management. Technical Support: Troubleshoot basic technical issues related to the platform, trading systems, and account...

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...

To support our business expansion, we are seeking a high-caliber Talent Generalist to join our growing HR team. You will collaborate with current team members to align our workforce with our business strategies, goals, and initiatives, while ensuring compliance with UAE labor laws. DOO you have what it takes? What You’ll Be Working On: Manage a variety of HR functions, including employee relations, performance management, and talent development, in accordance with UAE labor laws. Collaborate with department heads to identify training needs and develop tailored training programs. Support the onboarding process, ensuring new hires have a smooth transition into the company and understand their rights and responsibilities under UAE law. Assist in the implementation of employee engagement initiatives to enhance workplace culture. Maintain accurate employee records and HR databases to ensure compliance with local labor laws and regulations. Conduct exit interviews and analyze...

Job Title: IT Administrator & Backend Developer Location: Dubai Job Overview: We are seeking a dynamic IT Administrator & Backend Developer to manage IT operations and develop robust backend systems. This role requires expertise in IT infrastructure management, user access control, office tech support, and backend development using modern frameworks and databases. Key Responsibilities: IT Administration & Support: Google Workspace, Slack & MS 365 Management: Oversee user account lifecycle (creation, deletion, and transfers) across Google Workspace, Slack, and Microsoft 365. Asset Inventory & Compliance: Manage IT hardware and software assets, ensuring compliance during onboarding and offboarding. User Access Management: Control user permissions and security settings via JumpCloud for seamless access management. Office Tech & Network Maintenance: Ensure the availability and maintenance of office tech supplies and equipment....

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we're digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress - for our clients and for ourselves. Our organizational culture is ever-evolving, vibrant, diverse, global, and results focused. You'll find our 350+ team currently across 9 locations and time zones. The Role Join our team of Sales professionals as a talented and dynamic Sales Executive. You will be the first point of contact for prospective Pepperstone clients, actively engaging with them over the phone and email. Your mission is to convert our Middle East leads by providing custom solutions to overcome their unique challenges. By developing a strong understanding of our products and platforms, you will be able to promote...

About Vantage Markets: Vantage Markets is a leading global brokerage firm dedicated to providing exceptional trading services and solutions. With a focus on innovation and client success, we are expanding our presence in Dubai and seeking an Executive Director to strengthen our relationships with key government stakeholders. Role Overview: As the Executive Director, you will be instrumental in representing Vantage Markets in the Dubai region, facilitate business operations and enhance our strategic partnerships with government entities. Key Responsibilities: Serve as the official representative of Vantage Markets in dealings with government agencies. Build and maintain strong relationships with key stakeholders to address regulatory matters. Provide strategic insights based on local market conditions and government policies. Collaborate with the management team to enhance the company’s presence and compliance in the UAE. Qualifications:...

As the Financial Reporting Manager at Deriv, you will be in charge of planning the company’s financial strategies, providing regulatory reporting, and handling management accounts. With your expertise in all areas of financial management, you will ensure a robust financial structure to support the Group’s ongoing growth. Your challenges Provide financial plans, commercial analysis, and risk management recommendations for daily operation. Manage all financial and accounting matters, including reconciliation, monthly financial returns, management accounts, daily cash flow management (including liquid capital management and monitoring). Lead, mentor and manage a team of financial reporting executives ensuring their growth, development and high levels of performance. Setting up financial and internal control systems for the team. Ensure financial compliance in the company’s financial processes and contracts. Requirements Degree in finance, accounting, or a...