Compliance Officer & MLRO - Brokerage

Job description / Role

Compliance Officer & MLRO - Brokerage, DIFC

On behalf of our client, a reputed international FX brokerage firm, we are looking for a Compliance Officer to join their newly establishing team in the DIFC.

Your role will be to participate in the office set up and look after their internal and external compliance, AML and corporate governance activities of the firm and work closely with the regulators.

You will be reporting to the SEO in Dubai office and Head of Compliance in the HQ overseas.

Requirements

- 3+ years of Compliance experience in the region in the financial services sector
- Experience with DFSA regulator is a must
- Previous experience in a brokerage sector is highly preferred
- Fluency in English, any other language will be an advantage

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.