SCA Compliance Lead - AML/KYC & Risk Oversight

Nextgen Capital Advisors LLC; Dubai; On-site; AED 216,000 - 360,000; Full time

Job summary

Nextgen Capital Advisors LLC is seeking a Compliance Officer to manage regulatory compliance, AML/KYC, monitoring and reporting, policy implementation and regulatory filings. The role includes overseeing client onboarding controls, audits, and coordinating with the SCA while supporting daily business operations.

The ideal candidate will drive adherence to SCA Level 3 standards and ensure robust controls across regulatory obligations in Dubai.

Qualifications

• Experience in regulatory compliance and AML/KYC.
• Knowledge of SCA requirements and regulatory filings.
• Ability to implement policies and coordinate with regulators.

Responsibilities

• Manage regulatory compliance, AML/KYC, monitoring and reporting.
• Oversee policy implementation and regulatory filings.
• Ensure client onboarding controls and audits are effective.
• Coordinate with SCA and support business operations.

Skills

AML/KYC

Regulatory compliance

Monitoring

Reporting

Policy implementation

Regulatory filings

Client onboarding controls

Audits

Coordination with SCA

Education

Graduation Not Required

Job description

Nextgen Capital Advisors LLC is seeking a Compliance Officer to manage regulatory compliance, AML/KYC, monitoring and reporting, policy implementation and regulatory filings. The role includes overseeing client onboarding controls, audits, and coordinating with the SCA while supporting daily business operations.

The ideal candidate will drive adherence to SCA Level 3 standards and ensure robust controls across regulatory obligations in Dubai.