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On behalf of our client, a financial institution in DIFC, Swisslinx is currently seeking Head of Compliance to join their platform in Dubai.
Sole Compliance Representative on the ground and reporting to the SEO and Head of Compliance, your role will include but not be limited to:
Your daily tasks will include, but will not be limited to:
Developing and implementing compliance policies in DIFC
Assisting in overlooking the compliance for DIFC
Providing compliance training for employees
Keeping up-to-date with changes in regulatory rules
To be considered for this role, you should have:
Prior experience in Trade Finance
Strong DFSA regulatory experience is mandatory
Good exposure to the financial or banking industries
10+ years of experience in a similar role
Authorized Compliance Officers will have an advantage
KYC and AML experience
Excellent communication skills in English
Our client offers competitive remuneration package and a dynamic team of professionals in a growing and stable environment.
If you are interested in a new professional challenge or would like to know more about role, 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