FX Compliance Manager

TopTalent Recruitment - Careers; Dubai; On-site; AED 300,000 - 540,000; Full time

Job summary

TopTalent Recruitment - Careers in Dubai seeks an FX Compliance Manager to lead regulatory compliance across offshore and onshore FX markets. Based in Dubai, this full-time role oversees AML/KYC onboarding, due diligence, and regulatory reporting, working with management to stay ahead of evolving requirements.

You will develop policies, conduct audits, train staff, and serve as the main liaison for auditors and regulators, requiring a bachelor's degree in Finance/Law/Business and at least five

Qualifications

• Bachelor's degree in Finance, Law, Business Administration, or related field.
• Minimum 5 years in compliance within FX, financial services or banking.
• Strong knowledge of AML/CTF, KYC procedures, and offshore frameworks.

Responsibilities

• Maintain up-to-date knowledge of FX regulations across offshore and onshore markets.
• Ensure AML/KYC compliance in client onboarding and due diligence processes.
• Develop and maintain compliance policies, procedures, and internal controls.
• Conduct regular compliance audits and risk assessments.
• Deliver compliance training across departments and advise internal teams.
• Act as main point of contact for auditors and regulatory bodies.

Skills

AML/CTF knowledge

Regulatory compliance

KYC procedures

Risk assessment

Stakeholder management

Education

Bachelor's degree in Finance, Law, Business Administration or related field

Tools

Compliance systems

Monitoring tools

Job description

Job Title: FX Compliance Manager
Location: Dubai UAE
Employment Type: Full-time

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:

• Bachelors 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