Overview
Compliance Officer – DIFC Compliance Consultancy firm Jobs in Dubai, United Arab Emirates at Swisslinx Middle East
Title: Compliance Officer – DIFC Compliance Consultancy firm
Company: Swisslinx Middle East
Location: Dubai, United Arab Emirates
On behalf of our client, an established Compliance Consultancy in DIFC, we are looking for an experienced Compliance Officer to join their team.
The successful candidate will hold the following qualities:
- 3-10+ years of compliance experience in DIFC as authorized compliance officer by DFSA/ ADGM
- Understanding of international and DIFC regulatory laws
- Client onboarding, KYC, AML , CTF experience
- Experience related to Financial crime compliance and sanctions
- Fluency in English
- Previous experience as Compliance Officer by DFSA/ ADGM as an authorized Compliance Officer in financial services firm or Compliance Consultancy
If you possess the above qualifications and are interested to develop your career in a small but well established firm offering stable environment as well as opportunity to grow your career with them, please send a copy of your CV.