Head of Compliance DIFC, Dubai Swisslinx AG Posted on August 10, 2018 1 - 2 years Dubai - United Arab Emirates Any Nationality Send Me Jobs Like This SEND Alert Set Successfully Opening 01 Job Description EMAIL JOB SEND Email sent successfully. SHARE JOB 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. Company Industry Banking / Financial Services / Broking Department/Functional Area Finance / Treasury Keywords Financial Services Due Diligence Asset Management Kyc Compliance Banking Head Business Developmentiness Executive REPORT THIS JOB Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information.We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at firstname.lastname@example.org People also searched for Dubai UAE All Jobs Head Jobs in Dubai Manager Jobs in Dubai Director Jobs in Dubai Banking Jobs in Dubai KYC Jobs in Dubai Aml Jobs in Dubai Compliance Jobs in Dubai Head Jobs in UAE Manager Jobs in UAE Director Jobs in UAE Banking Jobs in UAE KYC Jobs in UAE Aml Jobs in UAE Compliance Jobs in UAE Head Jobs Manager Jobs Director Jobs Banking Jobs KYC Jobs Aml Jobs Compliance Jobs Swisslinx AG View Contact Details Contact Name/ Designation: - Website http://www.swisslinx.com/index.php?option=com_content&view=article&id=92&Itemid=631&lang=en&job=10079 Additional Information Required Employer has requested some additional information along with your application for this job Cancel Login to Naukrigulf Continue using GOOGLE FACEBOOK All your activity will remain private or Forgot Password?