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Compliance, Senior Associate, DIFC    

  • Competitive
  • Swisslinx
  • Compliance/Legal | Other
  • Dubai
  • United Arab Emirates
  • 25/05/2018


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.

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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