Senior Compliance Officer
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Key skills for this role
About the Role
Invictus Trading FZE is seeking a Senior Compliance Officer to strengthen the Group’s ethics, compliance, AML/CFT, sanctions, and corporate governance framework. The role involves developing compliance programs, advising on financial crime matters, and enhancing policies.
Key Skills for This Role
Responsibilities
- Support the development and implementation of the Group Compliance & AML/CFT Program
- Advise on financial crime, sanctions, ethics, and regulatory matters
- Support regulatory reporting and stakeholder engagement
- Enhance policies, internal controls, and governance frameworks
- Drive 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
Full Job Posting
Overview
- 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.
- 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
- 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
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