Our client is a commodities trading firm based in DMCC. They are seeking an Arabic speaking KYC Officer to join their Compliance team.

Playing a key role in supporting the Compliance function by enforcing the firm’s Know Your Customer (KYC) policies and ensuring adherence to global regulations and internal standards. This role requires a strong understanding of trade sanctions, anti-bribery and corruption laws, antitrust/competition regulation, and shipping and maritime law. Arabic language proficiency is essential for liaising with regional clients and reviewing relevant documentation.

Our client is a dynamic FinTech startup who are looking for a Head of Compliance.

As the Head of Compliance, you will be instrumental in establishing and embedding a robust compliance culture and infrastructure ensuring adherence to regulatory best practice. You will serve as a trusted advisor to the leadership team, providing expert guidance on navigating the complexities of the regulatory environment and fostering a culture of ethical conduct and adherence.