Compliance Officer

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Company:
Swisslinx
Location:
Dubai, United Arab Emirates
Salary:
Competitive
Employment Type:
Full time
Sector:
Compliance/Legal
Sub Sector:
Other
Position Type:
Permanent
Job Reference:
1985632
Date Added:
21-July-2017

Job Description

On behalf of our client, a reputed international Private Bank based in the DIFC, we are looking for a Senior Compliance Officer to join their strong team.

You will be reporting to the Chief Risk Officer and working closely with management and the general team on all AML and compliance matters. You will be looking after client onboarding, KYC checks, auditing and other areas related to regulatory compliance and internal policies and procedures.

The successful candidate will hold the following qualities:

• 5+ years of compliance experience within private banking
• Previous experience in private banking or wealth management is mandatory
• Western working experience / education is highly preferred
• Fluency in English

If you possess the above qualifications and are interested to develop your career in a fast growing environment please apply within. Only shortlisted candidates will be shortlisted.