Compliance, AML and Risk Officer

XM is hiring a Compliance, AML and Risk Officer in Dubai to set up and run the firm compliance framework under the VARA regime and related AML and counter-terrorism financing rules.

Responsibilities

• Set up and run the Compliance Management System, including compliance, AML/CFT and risk policies, procedures and controls
• Monitor adherence to VARA, AML/CFT, consumer-protection and other requirements and drive corrective action
• Carry out AML/CFT and business risk assessments and oversee overall risk exposure
• Monitor and report suspicious transactions
• Prepare consolidated reports to the Board on compliance, audits, risk and remediation
• Keep records available to VARA and other authorities
• Support business continuity and disaster recovery arrangements
• Train and advise the Board, management and staff
• Work with Legal, Licensing, Operations and Technology to embed controls

Requirements

• Degree in law, business, finance, economics or a related field
• At least 5 years of compliance experience, including AML/CFT
• Background in financial services or online trading
• VARA or comparable regulatory experience strongly preferred; CAMS or an equivalent qualification is an advantage
• Strong organisation and attention to detail, with integrity and confidentiality
• Excellent written and spoken English and Microsoft Office skills

Benefits

• Private health insurance
• Continuous development and international training

How to Apply

Apply through the company careers page: apply here.