Customer due diligence, sanctions screening, and ongoing monitoring
Compliance with decision power
We shape decisions—not just review them.
Independent advisory
for the financial industry
We work with financial services firms—including
CFD brokers—across complex, multi-jurisdictional markets.
Board-level frameworks, committees, and policy architecture
Governance
Multi-jurisdictional authorisations and ongoing regulator relations
Licensing
Enterprise risk frameworks, appetite, and controls testing
Risk management
Operating across four regulatory regimes
Cross-border compliance
Built into
the business
Compliance here is a business partner—involved early, with real ownership and direct access to decision-makers.
Global exposure
Work across multiple jurisdictions, building the expertise that takes years to develop elsewhere.
Real impact
Influence processes and outcomes before decisions are made.
Build, don't just maintain
Define policies and frameworks from the ground up.
Own your stream
Drive change with clear ownership and minimal hierarchy.
No-blame culture
Share accountability and focus on resolution.
What comes with the role
Relocation package to Dubai,
for you and your family
Competitive, market-informed salary
Extended health insurance with access to leading clinics, including dental and maternity support
Modern, well-equipped coworking space in one of Dubai's bustling business districts
Parking on-site
