Compliance Officer & MLRO - Financial Institution Cat 4, DIFC

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JOB DESCRIPTION / ROLE

Employment: Full Time

On behalf of our client, a reputed international financial institution, we are looking for a Compliance Officer to join their well-established team in the DIFC.

Your role will be to overlook the compliance function of the firm, liaise with the DFSA and act as a MLRO. You will be reporting to the Head of Compliance based in the UK.

REQUIREMENTS

• 3+ years of compliance experience in the region in the financial services sector
• Experience with DFSA regulator is highly preferred
• Fluency in English, fluency in Hindi or Urdu is preferred

If you possess the above qualifications and are interested to develop your career in a fast growing environment please apply now!

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.

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