Compliance / Aml Manager Previous Experience With Asset Management Firm
Dubai, United Arab Emirates
Job Description
On behalf of our client, a local reputable investment firm, Swisslinx is currently seeking a well experienced Compliance / AML manager with Asset management background to join their in DIFC.
In this role, you will join a small team of well experienced professionals and be the sole person in charge of all the compliance activities in DIFC.
The successful candidate should hold the following skills:
*Please kindly note that only experienced Compliance Officers with category 2 or 3C firms in DIFC will be considered for the opening.*
By applying for this position, I consent to the Swisslinx Group of companies:
- storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or external servers for the purpose of informing me of potential employment opportunities
- using my personal information or
- supplying it to third parties upon express consent for the purpose of informing me of potential job opportunities
- transferring where applicable my personal information to a country outside the EEA/EFTA
I also hereby agree to the Swisslinx privacy policy (http://www.swisslinx.com/en/legal/privacy-policy) and Terms of Use (http://www.swisslinx.com/en/legal/disclaimer)
In this role, you will join a small team of well experienced professionals and be the sole person in charge of all the compliance activities in DIFC.
The successful candidate should hold the following skills:
- Min. 5-10 years\' experience in compliance with category 2 or 3C firm in DIFC (mandatory)
- Fluent in English
- DFSA experience is a MUST
- Good knowledge of compliance and legal requirements and procedures
*Please kindly note that only experienced Compliance Officers with category 2 or 3C firms in DIFC will be considered for the opening.*
By applying for this position, I consent to the Swisslinx Group of companies:
- storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or external servers for the purpose of informing me of potential employment opportunities
- using my personal information or
- supplying it to third parties upon express consent for the purpose of informing me of potential job opportunities
- transferring where applicable my personal information to a country outside the EEA/EFTA
I also hereby agree to the Swisslinx privacy policy (http://www.swisslinx.com/en/legal/privacy-policy) and Terms of Use (http://www.swisslinx.com/en/legal/disclaimer)
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Job Detail
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Job IdJD1552951
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, United Arab Emirates
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EducationNot mentioned