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Head of Compliance

Company

Just Global Markets Ltd.

Location

, , united arab emirates, , , united arab emirates

Posted

July 05, 2026

Position Overview

Own the CMA (SCA) license application end-to-end: documentation, submissions, regulator meetings, and responses to queries 
Be named as the designated Compliance Officer; obtain and maintain personal fit & proper approval 
Serve as the Company`s primary liaison with relevant regulatory authorities. 
Design the UAE Compliance Framework: policies manual, compliance monitoring program, internal controls register, and client classification 
Prepare and submit the Annual Compliance Report (ACR) and semi-annual internal controls reports to the CMA 
Act as the named MLRO with full statutory responsibility, register and maintain MLRO designation on the UAEFIU goAML system 
Build the Compliance Management Framework (CMF) specifically for Category 5 activities: Investment Intermediation, Client Classification (Retail vs. Professional), and Suitability Assessments 
Manage the end-to-end STR lifecycle: alert review, investigation, ...
        

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Head of Compliance

Position Overview

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