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Senior Compliance Officer – Offshore Regulatory Compliance | CFD / Fintech / Financial Services

Stratigrowth
Dubai, UAE
Fulltime
Mid-Senior
2 months ago
AML (Anti Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management
Free

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AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations
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Overview

We are looking for a

Senior Compliance Officer

to join our global team.

This isn’t just a "box-ticking" role - you will be the bridge between the Mauritius Financial Services Commission (FSC) and our broader international operations across dynamic offshore jurisdictions like

Seychelles, Comoros, and beyond

.

Reporting directly to our Regulatory Compliance Unit Lead, you will play a pivotal role in shaping our compliance framework in a rapidly evolving digital landscape.

What You’ll Do

  • **The Offshore Architect:**
  • Manage and oversee compliance activities for our Mauritius license while extending your expertise to cover multiple offshore jurisdictions.
  • **Regulatory Liaison:**
  • Act as the primary point of contact for the FSC and other global regulators.
  • **Strategic Policy Development:**
  • Don’t just follow the rules - help us build them.
  • You’ll develop and implement compliance policies tailored to a global, fintech-driven environment.
  • **Global Collaboration:**
  • Partner with our Global Compliance Function to align local practices with international standards.
  • **Risk Mitigation:**
  • Identify and neutralize compliance risks across the Mauritius entity and our offshore licenses.

What You Bring

  • **The Right Background:**
  • At least 3 years of experience in
  • CFD Brokerages, Fintech, or specialized Compliance Consultancies
  • .
  • **Regulatory Knowledge:**
  • Deep familiarity with the Mauritius FSC is essential, but experience with

Seychelles (FSA), Comoros (MISA)

  • , or other offshore frameworks will make you stand out.
  • **Strategic Mindset:**
  • You understand that compliance is a business enabler, not a roadblock.
  • **Communication:**
  • Exceptional English (French is a bonus!) to engage with stakeholders and regulators worldwide.
  • **Credentials:**
  • A Degree is required; ICA, CAMS, or CRCM certifications are highly valued.

Why Join Us?

  • Exposure to multi-jurisdictional regulatory compliance across offshore and international markets
  • A business-facing compliance role with real ownership, visibility, and impact
  • The opportunity to work closely with global teams, external consultants, local representatives, and senior stakeholders
  • A fast-moving environment where compliance is treated as a strategic function, not a back-office formality
  • Room to contribute to the development of policies, controls, monitoring frameworks, and regulatory processes
  • Competitive compensation and benefits, to be discussed during the recruitment process

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