Senior Compliance Officer
Dubai, United Arab Emirates
Job Description
On behalf of our client, a well-established international private bank in the DIFC, Swisslinx is currently seeking an experienced Compliance Officer to join their offices in Dubai.
Reporting to the Head of Compliance, you will support compliance department in DIFC to establish and implement the Regulatory Compliance and the Anti-Money Laundering (AML) Directives.
The successful candidate should hold the following skills:
Reporting to the Head of Compliance, you will support compliance department in DIFC to establish and implement the Regulatory Compliance and the Anti-Money Laundering (AML) Directives.
The successful candidate should hold the following skills:
- Min. 5 years’ experience in compliance
- Experience of working with DFSA Cat 3C firms (wealth management / private banking sector)
- Fluent in English, French and Arabic will be an advantage
- Good general knowledge of compliance and legal procedures in DIFC
- Only candidates based in Dubai and experienced working in a private banking/ wealth management sector in DIFC will be considered
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Job Detail
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Job IdJD1404380
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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