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Compliance Officer    

  • Competitive
  • Swisslinx
  • Compliance/Legal | Other
  • Dubai
  • United Arab Emirates
  • 17/07/2017
On behalf of our client, a reputed international Private Bank based in the DIFC, we are looking for a Senior Compliance Officer to join their strong team.

You will be reporting to the Chief Risk Officer and working closely with management and the general team on all AML and compliance matters. You will be looking after client onboarding, KYC checks, auditing and other areas related to regulatory compliance and internal policies and procedures.

The successful candidate will hold the following qualities:

5+ years of compliance experience within private banking
Previous experience in private banking or wealth management is mandatory
Western working experience / education is highly preferred
Fluency in English

If you possess the above qualifications and are interested to develop your career in a fast growing environment please apply within. Only shortlisted candidates will be shortlisted.
 
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