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Head of Compliance DIFC, Dubai

Swisslinx AG

Posted on August 10, 2018

1 - 2 years Dubai - United Arab Emirates

Any Nationality

Opening 01

Job Description

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Permanent position
Client's sector: Wealth & Asset Management
Skills: Compliance, DIFC, DFSA, KYC, Brokerage, Capital Markets, Trading
Required languages: English
Industry: Banking & Financial Services
On behalf of our client, a brokerage firm in Dubai, Swisslinx Middle East is looking for a Head of Compliance to join their team in the DIFC.
This is a senior position for a highly responsible professional who will report directly into the CEO.
The successful candidate will hold the following qualities:
Strong experience in a similar compliance role in a brokerage, trading or capital markets firm
Preferably DFSA authorized (or has previously been authorized)
Able to develop & implement compliance policies, while supporting the set-up of the company
KYC, Due diligence and AML experience
Fluency in English, any other language will be an advantage
If you possess the above qualifications and like to be part of a new office in Dubai, please feel free to apply.
Only shortlisted candidates will be contacted.

Banking / Financial Services / Broking

Finance / Treasury


Financial Services Due Diligence Asset Management Kyc Compliance Banking Head Business Developmentiness Executive


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Swisslinx AG

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