Job Description
Role Overview
The
Compliance Manager
is responsible for managing and overseeing the
global compliance framework
of Dealing.com and its group entities across multiple jurisdictions.
The role ensures that each regulated entity operates in full compliance with applicable laws, regulations, license conditions, and internal policies, while maintaining strong coordination with
local compliance officers, MLROs, and external consultants
.
This position plays a critical role in protecting the group’s regulatory standing, reputation, and long-term sustainability.
Key Responsibilities
1. Group-Wide Compliance Oversight
Design, implement, and maintain a group-level compliance framework applicable across all Dealing.com entities.
Ensure alignment between group compliance policies and local regulatory requirements in each jurisdiction.
Oversee compliance governance across multiple licenses, regulators, an...
The
Compliance Manager
is responsible for managing and overseeing the
global compliance framework
of Dealing.com and its group entities across multiple jurisdictions.
The role ensures that each regulated entity operates in full compliance with applicable laws, regulations, license conditions, and internal policies, while maintaining strong coordination with
local compliance officers, MLROs, and external consultants
.
This position plays a critical role in protecting the group’s regulatory standing, reputation, and long-term sustainability.
Key Responsibilities
1. Group-Wide Compliance Oversight
Design, implement, and maintain a group-level compliance framework applicable across all Dealing.com entities.
Ensure alignment between group compliance policies and local regulatory requirements in each jurisdiction.
Oversee compliance governance across multiple licenses, regulators, an...