About this role
Head of Compliance - Dubai at LMAX Group. Location: Dubai, Dubai, United Arab Emirates. Role: leading compliance, managing aml, liaising regulators Requirements: University degree + 5+ years in financial markets (or diploma + 10+ years). AML/ICA/ACAMS or equivalent compliance qualifications, UAE financial rules exams, CPD commitment, and strong leadership and stakeholder management skills. Category: Legal and Compliance Seniority: Senior Level Tools: goAML Certifications: master financial controller, cia, chartered development finance analyst, cma, cpa, ica in compliance, ica international advanced in regulatory compliance, ica advanced in legal compliance, ica international advanced in anti money laundering, ica advanced in practical client due diligence, ica advanced in managing fraud, ica advanced in managing sanctions risk, ica specialist in financial crime risk in global banking and markets, ica specialist in money laundering risk in new technology, acams, uae financial rules exams, combating financial crime exams, cpd Commitment: Full Time Workplace: Onsite Languages: English