Head of Compliance & AML

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