Head of Compliance - DIFC, Dubai

  • Competitive
  • Dubai, United Arab Emirates Dubai Dubai AE
  • Permanent, Full time
  • Swisslinx
  • 21 Aug 18 2018-08-21

Head of Compliance - DIFC, Dubai

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.

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

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