Compliance Analyst, 6 month contract (start October) Compliance Analyst, 6 month contract (start  …

Swisslinx
in Dubai, Dubai, United Arab Emirates
Contract, Full time
Last application, 14 Aug 20
Competitive
Swisslinx
in Dubai, Dubai, United Arab Emirates
Contract, Full time
Last application, 14 Aug 20
Competitive
Compliance Analyst, 6 month contract (start October)
On behalf of our client, an international bank in UAE, Swisslinx Middle East is looking for a Compliance Analyst to join their well-established office in DIFC.

The role is a 6 month contract that will start in October 2020 and terminate on April 2021.

To be considered for this role, candidates must demonstrate:
• Minimum 5 years experience in Compliance within Corporate or Investment Banking
• Prior regional experience with regulators in GCC
• Strong knowledge of financial crime
• Experience working in an International Bank
• Fluency in Arabic and English
• Currently based in UAE
• Available to start in October 2020

If you are interested in the role and fit all the requirements, please apply online.

Please note: only shortlisted candidates will be contacted.
By applying for this position, I consent to the Swisslinx Group of companies:
- storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or external servers for the purpose of informing me of potential employment opportunities
- using my personal information or
- supplying it to third parties upon express consent for the purpose of informing me of potential job opportunities
- transferring where applicable my personal information to a country outside the EEA/EFTA

I also hereby agree to the Swisslinx privacy policy (http://www.swisslinx.com/en/legal/privacy-policy) and Terms of Use (http://www.swisslinx.com/en/legal/disclaimer)
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