Job closed
Ref: HP341-95
Job description / Role
The Company
A highly regarded multinational Broker based in the DIFC are currently seeking a UAE National with previous Compliance experience to join their team. This role will report directly into the Regional Compliance Manager and focus around all Compliance and AML related matters.
The Role
The main purpose of this role is to assist and support the Regional Compliance Manager in looking after the following;
* Client onboarding
* KYC checks
* Licensing
* File auditing
* All areas of DFSA regulations and internal policies and procedures
Requirements
The Candidate
The successful candidate will ideally have previous experience within Compliance and a pre-existing knowledge of Insurance. Must be fluent in Arabic and English and it is essential that this individual is a UAE National.
About the Company
Founded in 1948, Robert Half International Inc. (NYSE symbol: RHI) is the world\'s first and largest specialized staffing firm and a member of the S&P 500 index. We are a global leader in professional staffing and consulting services and the parent company of Protiviti, a leading independent internal audit and business and technology risk consulting firm. For 2006, Robert Half International reported revenues of $4 billion and now has staffing and consulting operations in more than 400 locations worldwide.