Head of Compliance & MLRO

Swisslinx Middle East

Dubai, UAE

Ref: LP918-605

Job description / Role

Employment: Full Time

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.

Requirements

• 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.

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.

Get personalised updates on latest vacancies
Job Alerts by Email
  • Personalised updates on latest career opportunities
  • Insights on hiring and employment activity in your industry
  • Typically sent twice a month