Senior AML & Risk Officer – Compliance Leader (Dubai)

XM Careers

Dubai

On-site

AED 240,000 - 360,000

Full time

7 days ago

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Benefits offered by this job

Attractive remuneration package

Private health insurance

Intellectually stimulating work

Continuous personal development and培训

Job summary

XM Careers is seeking a Senior Compliance, AML and Risk Officer to build and oversee a comprehensive compliance and risk framework in a fast-paced environment. You will support regulatory readiness and provide independent oversight to the Board and senior management.

You will establish the Compliance Management System, monitor VARA and AML/CFT requirements, conduct risk assessments, and report to the Board. This role requires 5+ years in financial services with strong English communication.

Qualifications

Degree in Law, Business, Finance or Economics.
5+ years of relevant compliance experience (AML/CFT).
Experience in financial services or online trading is preferred.
CAMS or equivalent qualification is an advantage.
Strong English written and verbal communication.

Responsibilities

Establish and administer the Compliance Management System (policies, controls, monitoring).
Monitor VARA/AML/CFT compliance and identify risks and breaches.
Conduct AML/CFT and business risk assessments; strengthen controls.
Prepare consolidated reports for the Board on compliance, audits, and risk.
Maintain records and provide documents to VARA and authorities on request.
Support business continuity and disaster recovery; train senior management.