Job closed
Ref: HP350-2571
Job description / Role
The Compliance Officer - Brokerage will be responsible to support the brokerage compliance function with on-boarding of the clients and ensuring compliance with regulatory requirements.
Client Details
Financial Services company in Dubai
The Compliance Officer - Brokerage will be responsible for the following:
* Implement the compliance framework
* Provide compliance training to brokerage team
* Responsible for AML / CTF and KYC
Job Offer
Attractive package
Requirements
* At least 3 years experience in a Foreign Exchange / Commodities Brokerage regulated firm in compliance
* Arabic speakers preferred
About the Company
Michael Page is one of the world's leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the world.
The Group has operations in the UK, Continental Europe, Asia-Pacific and the Americas. In the Middle East we focus on the areas of:
Finance & Accounting Banking & Financial Services Procurement Property & Construction Engineering & Supply Chain Oil & Gas Technical and Engineering Human Resources Sales Marketing Technology Secretarial Executive Search Legal
The Group operates through 161 offices in 33 countries and employs over 5,000 employees worldwide.