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Head of Compliance & MLRO    

  • Competitive
  • Swisslinx
  • Compliance/Legal | Other
  • Dubai
  • United Arab Emirates
  • 15/08/2017
On behalf of our client, an international financial institution, Swisslinx Middle East is looking for a Compliance Head & MLRO to join their team in the DIFC.

With support from the general team, this person will be responsible to develop processes and procedures for the compliance function and ensuring its adherence.

The successful candidate will hold the following qualities:

7+ years of experience within compliance
Experience with DFSA regulator is highly beneficial
Previous experience in capital markets or brokerage is an advantage - structured product knowledge
Fluency in English, any other language will be an advantage

If you possess the above qualifications and are interested to join a fast growing environment, please do apply. Only shortlisted candidates will be contacted.
 
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