Senior Compliance Officer
We Are Hiring | Senior Compliance Officer Dubai, UAE | Invictus Trading FZE Invictus Trading FZE is looking for an experienced and highly driven Senior Compliance Officer to join our Compliance & Internal Audit team.
Skills
About This Role
Dubai, UAE \| Invictus Trading FZE
Invictus Trading FZE is looking for an experienced and highly driven Senior Compliance Officer to join our Compliance & Internal Audit team.
This role will play a key part in strengthening the Group’s ethics, compliance, AML/CFT, sanctions, and corporate governance framework across multiple jurisdictions.
Key responsibilities
- include:
- Supporting the development and implementation of the Group Compliance & AML/CFT Program
- Advising on financial crime, sanctions, ethics, and regulatory matters
- Supporting regulatory reporting and stakeholder engagement
- Enhancing policies, internal controls, and governance frameworks
- Driving compliance awareness and training initiatives across the organization
Requirements
✔ Minimum 7 years of experience in Compliance / AML / Financial Crime
✔ Strong knowledge of UAE regulatory frameworks (SCA, ADGM, ADX, UAE AML regulations)
✔ Experience within commodity trading or corporate compliance environments
✔ Professional certifications such as CAMS, CCEP, CISI or similar are highly preferred
We are looking for professionals with strong integrity, analytical thinking, and a passion for building a culture of compliance and ethical business practices.
If you are interested or know someone suitable for this opportunity, please feel free to connect or share your profile.
#Hiring #Compliance #AML #FinancialCrime #RiskManagement #CorporateGovernance #Ethics #ComplianceOfficer #DubaiJobs #UAEJobs #CommodityTrading #InvictusTrading
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