Company Description

Arab Global Group is a financial services firm based in Dubai, United Arab Emirates, with a commitment to excellence, integrity, and innovation. The company provides a range of investment and financial solutions to a diverse client base, with an emphasis on maintaining the highest standards of compliance and regulatory adherence. Their operations are guided by a client-first approach, fostering long-term growth and success. Arab Global values a culture of transparency, professionalism, and a collaborative environment.

Role Description

This is a full-time on-site role based in Dubai, United Arab Emirates for a Head of Compliance. The Head of Compliance will oversee and manage regulatory compliance efforts, establish and maintain compliance policies and procedures, and act as the key liaison with regulatory bodies. Responsibilities include monitoring operational practices, developing compliance programs, conducting internal audits, and ensuring conformity with industry regulations and legal standards. The role requires the ability to analyze regulatory developments and recommend proactive measures to mitigate risk.

Qualifications

Strong expertise in Compliance Management, Regulatory Compliance, and Legal Compliance
In-depth knowledge of financial regulations and ability to interpret regulatory frameworks
Proficient in identifying and managing risks through effective compliance policies
Outstanding Analytical Skills for evaluating compliance processes and identifying gaps
Exceptional communication, leadership, and organizational skills
A strategic mindset with the ability to solve complex compliance challenges effectively
Bachelor’s degree in Law, Finance, Business Administration, or a related field; professional certifications (e.g., ICA, CAMS) are a plus
Proven experience in a senior compliance role, preferably within financial services or crypto sector
Understanding of the regulatory landscape in the UAE is highly desirable

Arab Global Capital LLC jobs

Head of Compliance