Job closed
Ref: LP612-65
Job description / Role
• The post holder will deal with compliance issues related to the Exchange and its Clearinghouse and provide full support in handling all related functions and tasks within the Compliance Department.
• The position requires continued interaction with the Regulator and Members to manage compliance related matters/findings.
Requirements
Qualifications
• Minimum qualifications shall be a bachelor’s degree in commerce, accounting, management or law.
• Compliance and AML certifications and work experience are an added advantage.
Experience
• At least 4 years of experience in the compliance department of an international financial institution.
• Experience in capital markets, futures/options markets, or a commodities market is desirable.
• Experience in working closely with any financial regulators.
Knowledge
• Good understanding of financial and AML regulations.
• Good understanding of balance sheets and corporate governance.
Skills
• Excellent communication in English, verbal and written.
• Excellent communication in Arabic, verbal and written is desirable.
• Ability to develop and present clear analyses and co-ordinate effectively internally and externally with stakeholders.
About the Company
Dubai has historically been an international hub for the physical trade of not only gold, but also many other commodities and so the establishment of the Dubai Gold & Commodities Exchange (DGCX) was the next logical step for the region and the local economy. DGCX commenced trading in November 2005 as the regions first commodity derivatives exchange and has become today, the leading derivatives exchange in the Middle East.
DGCX is a subsidiary of Dubai Multi Commodities Centre (DMCC), a strategic initiative of the Government of Dubai, with a mandate to enhance commodity trade flows through the Emirate by providing the appropriate physical, market, financial infrastructure and services required. The Management team of DGCX comprises senior personnel from the commodities, securities and financial services industries bringing a wealth of experience and expertise to ensure the success of DGCX.