Thndr Securities Brokerage
financial services
HeadofCompliance&AML
“Head of Compliance & AML at Thndr Securities Brokerage. Skills: Compliance, AML, Risk Management, Regulatory Liaison. Lead and develop a high-performing team of compliance and risk professionals (minimum four direct reports) responsible for daily compliance operations and monitoring.. Act as the primary liaison with the Financial Regulatory Authority (FRA), maintaining and transparent relationships with regulators.”
What You'll Achieve.
ensuring the highest standards of integrity and regulatory adherence; ensure Thndr’s brokerage operations run safely, ethically, and in full compliance with local and group standards; seamless alignment and oversight across all regulatory fronts; maintain compliance with evolving laws, FRA circulars, and industry standards; prevent and detect financial crime; ensure operational, reputational, and regulatory risks are identified, assessed, and mitigated
Industry & Context.
analytical and ethical judgment; solution-oriented mindset
What They're Looking For.
Must Have
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), 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, fluency in English and Arabic (written and spoken), A proactive, solution-oriented mindset with analytical and ethical judgment
What You'll Do.
Lead and develop a high-performing team of compliance and risk professionals (minimum four direct reports) responsible for daily compliance operations and monitoring.
Act as the primary liaison with the Financial Regulatory Authority (FRA)
maintaining and transparent relationships with regulators.
Ensure regulatory compliance across all brokerage activities
client communications
Oversee regulatory reporting and ensure timely
accurate submissions of all required filings
Prepare and brief internal teams ahead of any regulatory inspections or reviews
ensuring full readiness and documentation accuracy.
Monitor and interpret regulatory changes and lead internal alignment to maintain compliance with evolving laws
and industry standards.
Implement robust monitoring and surveillance programs to detect
and address potential breaches or suspicious activity.
Supervise AML/CFT obligations and ensure that policies
and systems effectively prevent and detect financial crime.
Oversee product and process approvals
reviewing new initiatives for compliance implications and regulatory fit.
Drive compliance culture by promoting awareness
and accountability across the organization.
Support risk management efforts
and regulatory risks are identified
How You'll Work.
Team & Collaboration
Works closely with the Policy, Legal and Compliance, Risk & Fraud (CRF) teams across Thndr Group to ensure seamless alignment and oversight across all regulatory fronts.; Collaborate with Policy and CRF teams to identify, close, and prevent compliance gaps while ensuring consistency with group-wide frameworks.; Prepare and brief internal teams ahead of any regulatory inspections or reviews, ensuring full readiness and documentation accuracy.; Drive compliance culture by promoting awareness, training, and accountability across the organization.
Communication Scope
Excellent communication and stakeholder management skills; fluency in English and Arabic (written and spoken)
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