Interim Compliance Manager (Dubai) - 6m FTC

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Company:
Barclay Simpson
Location:
Dubai, United Arab Emirates
Salary:
Up to 40,000 AED
Employment Type:
Full time
Sector:
Compliance/Legal, Private Banking & Wealth Management
Sub Sector:
Compliance Regulatory, Private Client
Position Type:
Permanent
Job Reference:
2049034
Date Added:
21-August-2017

Job Description

Barclay Simpson are currently working with a well-known and reputable DIFC based financial service organisation to hire a Compliance Manager to join their business on a 6 month FTC.

 

You will be reporting to the Head of Compliance and working closely with management be responsible for all daily compliance duties relating to for instance AML and KYC. You will be looking after client onboarding, KYC checks, auditing and other areas related to regulatory compliance and internal policies and procedures. 

 

To apply you should have at least: 

 

• 3-4 years of compliance experience within financial services 

• Previous experience of DFSA regulations 

• Fluent in English