Head of Compliance DIFC

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Dubai, United Arab Emirates
Employment Type:
Full time
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Job Description

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

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)