Tuesday, April 10, 2018

Compliance Analyst, DIFC

 On behalf of our client, a global international bank based in the DIFC, we are looking for a Compliance Officer (Analyst) to join their existing compliance team.

Reporting into the VP, Compliance and Head of Compliance, you will support the team in day to day compliance related tasks, focusing on financial crime. This role covers the Middle East. Your role will include maintaining AML and KYC policies and procedures, escalating findings, client due diligence, and establishing compliance training programs.

The successful candidate will hold the following qualities:

•    4+ years of experience in compliance
•    Strong exposure to financial crime
•    Banking experience, ideally corporate and investment banking
•    Excellent communication skills in English, additional languages a plus

If you possess the above qualifications and are interested to develop your career in a fast growing environment, please apply. Only shortlisted candidates will be contacted.

About the Company
Swisslinx Middle East is a leading executive search firm in the region. We specialise in recruitment solutions, talent acquisition and career advice across a wide range of markets within the financial services sector.

We are located in the heart of the Dubai International Financial Centre (DIFC) which gives us unrivalled access to onshore Middle Eastern clients and candidates. We also partner with clients in London, Zurich, Geneva, Zug, Frankfurt and Paris and have been instrumental in establishing onshore Middle Eastern and Emerging Market teams.

We believe in building long-term relationships with our clients helping them develop successful, sustainable businesses. Transparency, trust and discretion drive the way in which we mediate between clients and candidates and ensure we consistently deliver results.

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