Job closed
Ref: LP918-601
Job description / Role
On behalf of our client, a global bank with offices worldwide, we are looking to source a Senior Associate, Compliance. This role will be based in our client’s office in the DIFC.
In short, your role will be to work closely and assist the compliance team: include advisory and monitoring of compliance activities, regulatory requirements, escalating any breaches, and assisting with regulators, checks, etc. You will also have AML responsibilities and managing the day to day activities.
Requirements
• 4+ years of professional experience within compliance and AML
• Strong banking experience in the GCC, investment and corporate banking ideal
• Excellent knowledge of GCC regulations
• Fluency in English, any other language will be an advantage
Our client offers an excellent working environment in their DIFC offices and competitive remuneration.
If you possess the above qualifications and are interested, please apply now.
The Swisslinx Group provides bespoke recruitment solutions for technology, financial and executive positions in Switzerland, the Middle East and South East Asia. With more than twenty years’ experience our business relationships are driven by integrity, trust and discretion.
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.