At Hadi Exchange, we pride ourselves on being a trusted name in the financial services industry, delivering excellence, innovation, and compliance at every step. As part of our growth and commitment to maintaining the highest industry standards, we are seeking a detail-oriented, proactive, and highly skilled Alternate Compliance Officer to join our dynamic team. This role offers a unique opportunity to work with one of the most respected exchange houses in the UAE, ensuring adherence to stringent compliance regulations while contributing to our mission of ethical and secure financial operations.
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Why Work at Hadi Exchange?
Hadi Exchange is more than just a financial institution—it is a brand built on integrity, trust, and service excellence. Our team members are at the heart of our operations, empowered to innovate and make meaningful contributions to the company’s success. Joining us means becoming part of a forward-thinking, compliance-driven environment that values expertise and dedication.
Role Overview: Alternate Compliance Officer
As an Alternate Compliance Officer, you will play a critical role in ensuring that Hadi Exchange fully complies with all applicable Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) laws, regulations, and Central Bank of the UAE (CBUAE) standards. This role is essential to safeguarding the integrity of our operations and maintaining the trust of our clients and regulatory authorities.
You will act as the second-in-command within our compliance department, assisting the Compliance Officer in implementing, monitoring, and improving our compliance framework. This includes conducting detailed risk assessments, staying updated on regulatory changes, and providing training to staff to ensure compliance awareness.
Key Responsibilities
1. Regulatory Compliance Management
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Monitor and implement compliance policies in line with AML/CFT regulations and CBUAE directives.
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Identify, assess, and manage compliance risks across all company operations.
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Ensure proper filing of suspicious transaction reports (STRs) and maintain accurate documentation for audits.
2. Risk Assessment & Monitoring
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Conduct regular risk-based assessments to identify potential vulnerabilities.
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Develop and implement strategies to mitigate compliance risks.
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Review transactions and business activities to detect unusual or suspicious patterns.
3. Staff Training & Awareness
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Design and deliver compliance training programs for employees.
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Promote a culture of compliance within the organization.
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Ensure all employees are aware of their responsibilities in adhering to AML/CFT laws.
4. Reporting & Liaison
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Prepare and submit compliance reports to senior management and regulatory authorities.
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Maintain strong relationships with external regulators, auditors, and law enforcement agencies.
Position Requirements
To be considered for this position, candidates must meet the following essential criteria:
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ACAMS Certification (Association of Certified Anti-Money Laundering Specialists) or an equivalent compliance certification.
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Minimum of 3 years’ experience in a similar compliance role within any financial institution.
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Strong working knowledge of AML/CFT laws, regulatory frameworks, and CBUAE standards.
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Excellent analytical, problem-solving, and communication skills.
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Ability to work under pressure and handle sensitive information with confidentiality.
Why This Role is Critical in Today’s Financial Industry
The financial services industry in the UAE operates in a highly regulated environment. With increasing global scrutiny on financial transactions and money laundering risks, the role of a Compliance Officer—and by extension, the Alternate Compliance Officer—has never been more vital. At Hadi Exchange, we understand the importance of robust compliance systems to protect our clients, uphold our reputation, and meet international banking standards.
Opportunities for Professional Growth
Hadi Exchange is committed to fostering career development for all our employees. As an Alternate Compliance Officer, you will have opportunities to:
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Gain exposure to international best practices in compliance management.
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Work with industry leaders and regulatory experts.
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Attend specialized training programs and industry conferences.
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Progress into more senior compliance and leadership roles within the organization.
Our Commitment to Excellence
At Hadi Exchange, compliance is not just a requirement—it is a core value. We operate with the highest ethical standards, ensuring our services are secure, transparent, and trustworthy. Our compliance framework is continuously evolving to adapt to new regulations, emerging risks, and technological advancements in the financial sector.
How to Apply
If you are passionate about compliance, detail-oriented, and ready to contribute to the success of a leading financial institution in the UAE, we invite you to apply today.
📧 Send your updated CV to: hr@hadiexchange.ae
Make sure your CV highlights your certifications, relevant experience, and specific achievements in compliance or financial regulation. Applications will be reviewed promptly, and shortlisted candidates will be contacted for interviews.
Final Words
This is your chance to become part of a progressive, compliance-focused organization that values your skills and provides the platform for you to grow professionally. As an Alternate Compliance Officer at Hadi Exchange, you will not only safeguard our operations but also play an essential role in shaping the future of ethical financial practices in the UAE.
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