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Compliance Monitoring Officer

Company

Confidential

Location

business bay, dubai

Posted

July 16, 2026

Position Overview

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to join our ever-growing talented team.


We are seeking a Compliance Monitoring Analyst to join our Group Compliance Assurance and Monitoring team. The successful candidate will be responsible for ensuring that our firm complies with all its global regulatory requirements and Group Compliance Assurance and Monitoring team is responsible for monitoring and evaluating the adequacy and effectiveness of the Firms systems and internal controls mechanisms.

Key responsabilities

  • Conducting second line compliance Assurance and Monitoring reviews to ensure that the firm is compliant with all applicable regulations policies and proce...