Job closed
Ref: LP918-379
Job description / Role
Compliance Officer & MLRO – DIFC
On behalf of our client, a well-reputed international financial institution based in the Dubai International Financial Center, we are looking for a Compliance Officer to join their growing team.
Your role will be to look after their internal and external compliance, AML and corporate governance activities of the firm and work closely with the regulators.
Requirements
- 3+ years of Compliance experience in the region in the financial services sector
- At least 1 year of experience as a DFSA Authorized Officer dealing with Category 4 license
- Previous experience in insurance sector is a plus
- Candidates must be based in the UAE already
If you possess the above qualifications and are interested to develop your career in a fast growing environment please apply with your English CV.
About the Company
Swisslinx Middle East is a leading executive search firm in the region. We specialise in recruitment solutions, talent acquisition and career advice across a wide range of markets within the financial services sector.
We are located in the heart of the Dubai International Financial Centre (DIFC) which gives us unrivalled access to onshore Middle Eastern clients and candidates. We also partner with clients in London, Zurich, Geneva, Zug, Frankfurt and Paris and have been instrumental in establishing onshore Middle Eastern and Emerging Market teams.
We believe in building long-term relationships with our clients helping them develop successful, sustainable businesses. Transparency, trust and discretion drive the way in which we mediate between clients and candidates and ensure we consistently deliver results.