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Senior Compliance Officer - private banking background

Swisslinx
Dubai, United Arab Emirates
Posted 18 days ago Permanent Competitive
Senior Compliance Officer - private banking background
On behalf of our client, a well-established international private bank in the DIFC, Swisslinx is currently seeking an experienced Compliance Officer to join their offices in Dubai.

Reporting to the Head of Compliance, you will support compliance department in DIFC to establish and implement the Regulatory Compliance and the Anti-Money Laundering (AML) Directives.

The successful candidate should hold the following skills:
• Min. 5 years' experience in compliance
• Experience of working with DFSA Cat 3C firms (wealth management / private banking sector)
• Fluent in English, French and Arabic will be an advantage
• Good general knowledge of compliance and legal procedures in DIFC

* Only candidates based in Dubai and experienced working in a private banking/ wealth management sector in DIFC will be considered
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)
Job ID  14319
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