Competitive salary structure including compyny bon...
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Dfsa and cma regulatory knowledge
Uae aml rules and regulations
Customer due diligence (cdd) review
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Pepperstone is seeking a Senior Compliance Analyst to support their compliance team in Dubai, ensuring adherence to regulatory requirements set by the DFSA and CMA. The ideal candidate will have 3-5 years of compliance experience, particularly within regulated firms, and possess strong analytical and communication skills.
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Job Summary
This role is vital for ensuring the firm consistently operates within the regulatory frameworks set by the Dubai Financial Services Authority (DFSA) and the UAE Capital Market Authority (CMA).
The position involves conducting compliance testing, managing investigations of unusual activity, and assisting in developing internal policies to reflect the DFSA/CMA regulatory environment.
Employees enjoy a competitive salary structure with bonuses, flexible hybrid working options, and up to 6 weeks of remote work per year.
Matching Summary
Match Score: 75
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Pepperstone is seeking a Senior Compliance Analyst to support their compliance team in Dubai, ensuring adherence to regulatory requirements set by the DFSA and CMA. The ideal candidate will have 3-5 years of compliance experience, particularly within regulated firms, and possess strong analytical and communication skills.
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Salary
Competitive salary structure including company bonus scheme; Annual remuneration review; Employee referral bonuses
Skills & Requirements
Must-have
DFSA and CMA regulatory knowledge
UAE AML rules and regulations
Customer Due Diligence (CDD) review
Transaction monitoring systems implementation
3-5 years compliance experience
Nice-to-have
Cryptocurrency understanding
Multi-jurisdictional regulation knowledge
Native Arab speaker
Collaborative team culture fit
Fast-paced environment adaptability
Key Requirements
Bachelor's degree in business, finance, law, or related field
3-5 years of experience in compliance preferably within DFSA or CMA regulated firms
Strong knowledge of financial laws and regulations within the UAE region
Experience in retail investments, trading, or retail financial services
ICAC, ACAMS, CISI or similar regulatory qualifications (Desirable)