Compliance Manager & MLRO - Brokerage, DIFC

  • Competitive
  • Dubai, United Arab Emirates
  • Permanent, Full time
  • Swisslinx
  • 14 Dec 17 2017-12-14

Compliance Manager & MLRO - Brokerage, DIFC

On behalf of our client, a reputed international FX brokerage firm, we are looking for a Compliance Manager 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.

The successful candidate will hold the following qualities:

• 3+ years of Compliance experience in the region in the financial services sector
• Experience with DFSA regulator is a plus
• Knowledge of CFDs, OTC and FX products will be an advantage
• Previous experience in a brokerage sector is highly preferred
• Fluency in English and if possible Arabic languages

If you possess the above qualifications and are interested to develop your career in a fast growing environment please apply to this role.

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.