Compliance Manager (MENA)
Job Description
<strong>BDSwiss</strong> is one of the leading financial institutions specializing in Forex/CFDs trading.<p><br></p>We create a unique work environment that promotes innovation, team spirit, and stability by establishing a corporate culture with the values of performance, integrity, transparency, and diversity at its core. At the heart of all this lies our team, which is creative, possesses strong leadership skills, and is 100% committed to our goals.<p><br></p>We’re on a mission to find the best talent and add an experienced Compliance Manager to join our Compliance team in their offices in Dubai.<p><br></p><strong><em>Your role at BDSwiss: </em></strong><p><br></p><ul><li>Performing regular monitoring to ensure that compliance standards and obligations of the company are adhered to.</li><li>Ensuring that the compliance procedures are followed to comply with SCA requirements and Group policies.</li><li>Prepare and/or review information and reports for internal and external stakeholders.</li><li>Performing various tasks that fulfill companies’ obligations imposed by regulatory authorities or internal standards.</li><li>Working closely with Compliance stakeholders and supporting the wider Compliance objectives.</li><li>Prepare frequent reports to Compliance stakeholders in relation to monitoring objectives.</li><li>Providing advice and solutions to the department on regulatory compliance queries/issues.</li><li>Analysing key compliance information and data to identify trends and make recommendations as to any follow-up required.</li><li>Review and approve all local marketing material and activities. </li><li>Ensuring the appropriate escalation of compliance weaknesses to line management.</li><li>Working with in-house and external advisors to monitor, and then implement responses to, regulatory developments that impact the company.</li><li>Actively informing the board of directors of regulatory changes. </li></ul><p><br></p><strong><em>The Ideal Candidate : </em></strong><p><br></p><ul><li>University Degree with at least five (5) years of experience in the financial markets or related fields.</li><li>Holder of the SCA/CISI Rules and Regulation exam is mandatory. </li><li>Holder of any qualification relevant to CMA, AFA, CIP, CTP, CFA, MFC, ChFC, or CIA will be considered an advantage.</li><li>Experience in conducting compliance audits and assessments is mandatory. </li><li>Great knowledge of the English and Arabic language. </li><li>Solid understanding of the UAE regulatory environment.</li><li>Great organizational skills, including multitasking and time management.</li><li>Excellent communication and relationship–building skills.</li><li>Good knowledge of Microsoft Office.</li></ul><p><br></p><strong><em>What we offer: </em></strong><p><br></p><ul><li>Competitive remuneration packages.</li><ul><li>Paid time off (including vacation and personal sick days).</li><li>Sponsorships for work-related training and professional examinations.</li><li>Development opportunities in a fast-growing environment, continuous training, and support.</li><li>Participation in the Company’s Medical insurance, airfare allowance to home country, and dependent visa.</li></ul></ul><p><br></p><strong>Does this sound like you? Take the next step by clicking apply. </strong><p><br></p><em>Your application will be reviewed further, and you will receive an update in due course if you are shortlisted. Due to a high volume of applicants, we are able to contact only shortlisted candidates at this point in time.</em><p><br></p><strong>Non-Discrimination Statement</strong><p><br></p>BDSwiss is an equal opportunities employer. We ensure that applicants are treated equally and that no applicant or employee receives less favorable treatment during the interview selection process or during their employment with BDSwiss.
