Compliance Officer - DIFC Compliance Consultancy firm
Swisslinx Middle East · Dubai, United Arab Emirates
Apply & track with Apply EdgeOn behalf of our client, an established Compliance Consultancy in DIFC, we are looking for an experienced Compliance Officer to join their team.The successful candidate will hold the following qualities:3-10+ years of compliance experience in as authorized compliance officer by DFSA/ or ADGMUnderstanding of international and DIFC regulatory lawsClient onboarding, KYC, AML , CTF experienceExperience related to Financial crime compliance and sanctionsFluency in EnglishPrevious experience as Compliance Officer by DFSA/ ADGM as an authorized Compliance Officer in financial services firm or Compliance ConsultancyIf you possess the above qualifications and are interested to develop your career in a small but well established firm offering stable environment as well as opportunity to grow your career with them, please send a copy of your CV.