Thndr
The Head of Compliance & AML will lead the firm’s compliance AML and risk management function, ensuring the highest standards of integrity and regulatory adherence under the supervision of the Financial Regulatory Authority (FRA). They will oversee a team of compliance and risk officers, serve as the primary point of contact with regulators, and ensure that Thndr’s brokerage operations run safely, ethically, and in full compliance with local and group standards.
Requirements
- Bachelor’s degree in Law, Finance, Economics, or related field
- Minimum 6+ years of experience in compliance or risk management within a financial services or brokerage firm regulated by the FRA (or equivalent authority)
- Strong understanding of Egyptian capital markets regulations, AML/CFT frameworks, and brokerage operations
- Demonstrated success managing regulator relationships, regulatory inspections, and cross-functional compliance programs
- Proven leadership ability to manage and develop teams in a fast-paced, mission-driven environment
- Excellent communication and stakeholder management skills, with fluency in English and Arabic (written and spoken)
- A proactive, solution-oriented mindset with strong analytical and ethical judgment
Originally posted on Himalayas
To apply for this job please visit himalayas.app.
Working in Egypt
Egypt, officially the Arab Republic of Egypt, is a country spanning the northeast corner of Africa and southwest corner of Asia via the Sinai Peninsula. It is bordered by the Mediterranean Sea to the north, Palestine and Israel to the northeast, the Red Sea to the east, Sudan and the Sahara to the south, and Libya to the west. The Gulf of Aqaba in the northeast separates Egypt from Jordan and Saudi Arabia. Cairo is the capital, largest city, and leading cultural centre, while Alexandria is the second-largest city and an important hub of industry and tourism. With over 107 million inhabitants,
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