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On behalf of our client, a well-established institution in UAE, Swisslinx Middle East is currently seeking a Compliance Officer to join their prestigious offices in DIFC.
To be considered for this role, you must have:
Minimum 7 years' experience working as a Compliance Officer
Coming from Corporate, Investment or Private Banking
Previous experience working in an International Bank
Knowledge and experience with multiple jurisdictions
Solid AML experience
Native Arabic speaker
Already based in the UAE
Our client offers candidates the opportunity for stable employment within an established reputable environment. If you feel you have the right profile and background for this job, 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