Wafra Capital is seeking a qualified and detail-oriented Compliance & Risk Management Officer (SCA) to join its Dubai-based team. This full-time, on-site role is ideal for professionals with experience in the FOREX trading brokerage sector and a strong understanding of SCA regulations. The successful candidate will ensure regulatory compliance, manage risk frameworks, and serve as the primary liaison with regulatory bodies. Arabic fluency and CISI-SCA certifications are mandatory.

Key Responsibilities:

• Ensure full compliance with SCA regulations and licensing requirements
• Serve as the main point of contact for regulatory bodies, especially SCA
• Monitor regulatory changes and advise management accordingly
• Manage licensing and registration processes for the company and employees
• Oversee regulatory filings and ensure timely submissions
• Provide compliance training and support to staff
• Investigate compliance violations and recommend corrective actions
• Liaise with auditors, legal advisors, and stakeholders
• Identify and assess financial, operational, and strategic risks
• Develop and implement risk management frameworks and procedures
• Conduct regular risk assessments and report findings
• Create and recommend risk mitigation strategies
• Integrate risk management practices across departments
• Prepare risk reports for stakeholders and regulatory authorities
• Stay informed on global and industry-specific risk trends

Mandatory Requirements:

• 1–2 years of experience as a Compliance & Risk Management Officer in a FOREX trading brokerage in Dubai
• CISI-SCA certifications in both compliance and risk management (or willingness to complete the second certification)
• Fluent in Arabic
• Immediate availability

Salary: AED 15,000 per month for the right candidate

Company Overview:
Wafra Capital is a forward-thinking financial services firm committed to regulatory excellence and strategic risk oversight. With a focus on integrity and performance, Wafra Capital empowers its team to uphold the highest standards in compliance and governance.

Benefits Offered:

• Competitive salary
• Opportunity to work in a regulated, high-performance financial environment
• Professional development and certification support