Compliance Officer

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Daman Markets

WebsiteLinkedInAll Job Openings

51 - 200 employees

💳 Fintech

💸 Finance

₿ Crypto

Fintech • Finance • Crypto

Daman Markets is an online trading broker and trading platform that offers access to Forex, commodities, indices, stocks, crypto and futures markets via MetaTrader 5. The company provides multiple account types (DM Classic, DM Pro, Demo), AI-powered research tools, market analysis, an academy for education, and client support and liquidity services; its website emphasizes local/regional presence and over two decades of expertise. The site also includes tools for deposits & withdrawals, specifications, economic calendar, and trading conditions.

📋 Description

• Develop and implement compliance programmes to ensure adherence to regulatory requirements, including AML/CFT regulations. • Monitor and evaluate the effectiveness of the firm’s compliance programme, including its policies, procedures, and controls. • Serve as the firm’s primary point of contact with the BMA on compliance-related matters. • Ensure that the firm’s personnel and clients are aware of and comply with regulatory requirements. • Develop and deliver training programmes for personnel on AML/CFT regulations. • Conduct periodic risk assessments to identify potential areas of non-compliance and make recommendations for remediation. • Investigate and report suspicious activity to the relevant authorities. • Stay up-to-date with regulatory changes and ensure that the firm’s compliance programme is adapted accordingly. • Prepare and submit regulatory filings and reports as required.

🎯 Requirements

• Bachelor’s degree in finance, accounting, law, or a related field. • Minimum of 5 years of experience in compliance, with specific experience in AML/CFT. • Strong understanding of compliance best practices and regulations, with knowledge of the BMA’s rules and regulations considered an advantage. • Knowledge of the regulatory requirements of other relevant jurisdictions is a plus. • Excellent communication and interpersonal skills. • Strong analytical and problem-solving skills. • Ability to work independently and as part of a team. • Attention to detail and accuracy. • Ability to maintain confidentiality and handle sensitive information. • Proficient in Microsoft Office and compliance-related software.