XS.com

Compliance Officer - Kuwait

XS.com  •  State of Kuwait (Onsite)  •  9 days ago
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Job Description

XS is a licensed fast-growing Multi-Asset CFD Broker, looking to hire a dynamic Compliance Officer to join our team of experts in our office in Kuwait!

XS has received numerous awards such as the “BEST MULTI-ASSET BROKER – APAC” from the Traders Fair Awards in 2025, the “BEST LEADERSHIP TEAM” from the Egypt Summit Smart Vision in Egypt 2025, and the “BEST AFFILIATE PROGRAM” from the Dubai Affiliate Summit Smart Vision in Dubai 2025.

At XS, we're dedicated to maintaining a positive, supportive, and friendly work environment as we build a solid team of high-level professionals. Join us in shaping the future of XS and unlock your potential in an environment that values diversity, growth, and excellence.

Responsibilities

  • Design, implement, and maintain a robust Compliance Program in line with CMA Kuwait regulations and best industry practices.
  • Act as a key advisor to management by guiding the company on regulatory, compliance, and conduct-related matters.
  • Monitor and assess the effective implementation of the Compliance Program across all business activities.
  • Identify, assess, and mitigate regulatory, AML/CFT, and conduct risks.
  • Ensure ongoing compliance with local regulatory requirements, internal policies, and procedures.
  • Serve as a decision-maker on compliance-related matters, including escalations and regulatory interpretations.
  • Develop and deliver compliance training programs to employees to promote regulatory awareness and a strong compliance culture.
  • Provide ongoing support and guidance to business teams to ensure compliance is embedded in daily operations.

Requirements:

  • Minimum 5 years of experience in a compliance role.
  • Previous compliance experience in the CFD/FX industry
  • Strong knowledge of the FX / Brokerage industry, including client onboarding, AML/CFT and business arrangements related matters
  • In-depth knowledge of Kuwait CMA local rules and regulations and applicable AML/CFT requirements.
  • Proven problem-solving and analytical skills.
  • Ability to exercise sound judgment and independent decision-making.

Our Offer:

  • Competitive Remuneration
  • Work within a global and fast-growing organization
  • Friendly, supportive, positive, and professional team of experts
  • Multicultural and diverse environment
  • Full-time employment
  • Competition allowances

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If you have a passion for Compliance, and are eager to contribute to a dynamic team, don't hesitate to apply today! We're excited to review your application.

XS is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Note We wish to thank all applicants for their interest, however, due to the high number of applications, only shortlisted candidates will be contacted.

XS.com

About XS.com

We believe that people are the X factor when running a successful business and only with them can we continue our journey to excellence.

We hire the brightest minds and strive to empower them to innovate and give them freedom to lead the way while raising the bar within the financial services industry.

The XS Group (XS.com) is a global multi-asset broker providing access to trade a wide range of financial products including Shares, Indices, Metals, Energy, Commodities, Currencies & Others.

Established in Australia in 2010, XS.com has grown into a global market leader in the FinTech, financial services and online trading industry with licenses in various jurisdictions and offices worldwide.

XS.com offers traders, institutional investors and brokers worldwide access to deep institutional liquidity and advanced trading technology, combined with an efficient user experience, high-quality relationship management and excellent customer support.

Industry
Finance & Insurance
Company Size
201-500 employees
Headquarters
Seychelles, SC
Year Founded
2010
Website
xs.com
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