Compliance Officer ( DFSA Licensed ) recruitment
In this role, you will be the sole person in charge of Compliance activities, reporting to the CEO in collaboration with the Head Office, and MUST be DFSA qualified (licensed).
In this challenging role, your daily tasks will include but will not be limited to:
- Handle all compliance and regulatory affairs
- Keep up-to-date with changes of local laws/regulations and the effects on internal policies
- Review and revise compliance manuals, company policies and procedures
- Approve account-opening documentation and report any irregularities
- Liaise with local regulators and authorities
- Liaise with the Head Office in Switzerland
The successful candidate should hold the following skills:
- DFSA qualified (licensed)
- Legal background (or equivalent)
- Fluent in English, any other language an advantage
- Must have at least 5+ years experience in compliance in an international bank
- Excellent knowledge of compliance and legal
If you are experienced, independent, solutions-oriented and want to join a dynamic team in Dubai, please send your CV to: irina.oprea@swisslinx.com.
May 8, 2012
• Tags: Compliance, Compliance Officer ( DFSA Licensed ) recruitment, Legal careers in the UAE • Posted in: Financial