Capitex Global

Senior Compliance Officer (SM16/17) - Dubai

Capitex Global  •  Dubai, AE (Onsite)  •  3 months ago
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Job Description

Job Title: Part-Time Senior Compliance Officer (SM16/17) – Dubai

We are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to join a leading energy markets firm in Dubai on a part-time basis. The role sits at the intersection of Financial Crime Compliance and Regulatory Compliance. The successful candidate will provide strategic oversight while remaining actively involved in operational tasks, ensuring that compliance standards are robust, effective, and aligned with regulatory expectations. This position is part-time initially, with the intention to transition into a permanent, full-time role in the future.

Key Responsibilities:

  • Regulatory Compliance Oversight:
  • Financial Crime Compliance (FCC):
  • Senior Management Responsibilities (SM16/17):
  • Hands-On Operational Involvement:
  • Regulatory Engagement:
Capitex Global

About Capitex Global

Capitex are a provider of Anti-Financial Crime experts to help solve and prevent Financial Crime related issues.

We are able to stand up tactical teams to combat issues around Financial Crime.

📍London

📍Dubai

📍New York

Industry
HR & Recruiting
Company Size
11-50 employees
Headquarters
London, GB
Year Founded
2021
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