Compliance Officer and MLRO ( DIFC – based )

Set up as a new job alert
  1. Permanent
  2. English
  3. Mid-Senior level
  4. Legal, Regulatory & Compliance
  5. Dubai
  6. Financial Services
  7. Compliance
This vacancy has now expired
On behalf of our client, an international finance firm, Swisslinx is currently seeking a a well experienced Compliance Officer to join their in DIFC.

In this role, you will join a small but quickly growing team and be the sole person in charge of all the compliance activities in the region.

The successful candidate should hold the following skills:

• Min. 5-10 years’ experience in compliance, ideally as an authorized individual by DFSA
• Fluent in English
• Expert in AML matters
• Good knowledge of compliance and legal requirements and procedures

If you are interested to work in a small team in DIFC, and have the relevant compliance background, please share with us your CV.

How to get your first executive job


COVID-19 - Swisslinx is fully operational at this time!