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Compliance, Senior Associate, DIFC    

  • Competitive
  • Swisslinx
  • Compliance/Legal | Other
  • Dubai
  • United Arab Emirates
  • 22/04/2018


On behalf of our client, a global international bank based in the DIFC, we are looking for a Compliance Officer (Analyst/Senior Associate level) to join their existing compliance team.

Reporting into the Head of Compliance, you will support the team in day to day compliance related tasks, focusing on financial crime. This role covers the Middle East. Your role will include maintaining AML and KYC policies and procedures, escalating findings, client due diligence, and establishing compliance training programs.

The successful candidate will hold the following qualities:

5+ years of experience in compliance
Strong exposure to financial crime
Banking experience, ideally corporate and investment banking
Excellent communication skills in English, additional languages a plus

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