Trading Floor Compliance Officer

Based on the trading floor at Citi’s Dubai office your role will be to provide compliance support and credible challenge to the Middle East, Egypt and Pakistan wholesale markets sales and trading business. Products include FX, interest rate swaps and government bonds whilst transactions range from simple to complex. You’ll be expected to provide compliance advice on queries ranging from simple, quick policy advice such as personal account trading holding periods right up to longer term advice on how the business can set up in a new jurisdiction in compliance with all relevant regulatory requirements. You’ll need an understanding of how wholesale markets operate and an ability to identify and manage compliance risks including market manipulation, anti-competition, client protection, franchise and regulatory. You must be a self-starter able to complete tasks independently to a high standard, with intellectual curiosity, critical thinking and an ambition to continuously improve the management of compliance risk in your area of responsibility. You’ll report direct to London with a matrix manager in Dubai.