Allstream Global is looking for a Legal Compliance Manager – Forex to oversee the legal and regulatory compliance of the Forex division. The ideal candidate will ensure adherence to local and international financial laws, including AML (Anti-Money Laundering), KYC (Know Your Customer), and CTF (Counter-Terrorist Financing) regulations. This role requires close collaboration with senior management to mitigate legal risks and ensure full compliance with the Central Bank of UAE (CBUAE) and Securities and Commodities Authority (SCA) standards.

Key Responsibilities:

🔹 Legal & Regulatory Compliance

• Develop and implement compliance policies for Forex trading operations.
• Ensure adherence to AML, KYC, and CTF regulations.
• Keep up to date with Forex laws and regulatory updates.
• Advise senior management on legal and compliance matters.

🔹 Risk & Governance Management

• Maintain risk registers to identify and mitigate compliance risks.
• Oversee anti-fraud measures and regulatory reporting.
• Ensure audit readiness and compliance frameworks for Forex transactions.

🔹 Compliance Audits & Reporting

• Prepare and submit regulatory filings to financial authorities.
• Coordinate internal and external audits to assess compliance.
• Maintain detailed records of compliance activities and legal actions.

🔹 Training & Awareness

• Conduct training programs on Forex compliance for employees.
• Ensure teams are informed about legal updates and regulatory requirements.

🔹 Strategic Leadership & Stakeholder Engagement

• Lead legal compliance initiatives in Forex trading operations.
• Represent the company in regulatory discussions and legal matters.
• Build strong relationships with regulators, auditors, and legal entities.

Key Qualifications & Requirements:

✔ Bachelor’s degree in Law, Business, or Finance (Master’s preferred)
✔ 10+ years of experience in Forex, financial services, or banking compliance
✔ Expert knowledge of CBUAE, SCA, AML, KYC, and CTF regulations
✔ Certified Regulatory Compliance Manager (CRCM) or similar certification is a plus
✔ Strong leadership, risk management, and regulatory reporting skills
✔ Ability to work with senior management and regulatory bodies

Job Details:

🏢 Full-time, On-site position
📍 Location: Abu Dhabi, UAE

Why Join Us?

🌟 Lead Forex regulatory and compliance operations in a dynamic market.
🌟 Competitive salary & benefits package.
🌟 Work with top professionals in the financial services sector.
🌟 Make a significant impact on the company’s compliance strategy.