GCC Compliance Officer, AVP
In this role, you MUST have GCC experience. You will be reporting to the Head of Regional Compliance, also based in Dubai.
Your daily tasks will include, but will not be limited to:
- Working closely with the Head of Regional Compliance in developing and implementing compliance policies for the Middle East offices
- Handling all compliance and regulatory affairs, as well as keeping up-to-date with all changes in laws
- Assisting in establishing and maintaining anti-money laundering policies
- Providing training in regards to compliance and AML for staff
The successful candidate should hold the following skills:
- MUST have GCC experience (compliance in various GCC countries)
- Strong banking experience
- Minimum of 5+ years in a compliance and AML role
- Knowledge of GCC regulatory framework
- Must have DIFC/DFSA experience
- Good knowledge of compliance and legal
- Fluent in English, Arabic a plus
- Must be based in Dubai
If you are interested to work in a small and multinational team, and have the relevant compliance background, please send your CV to: irina.oprea@swisslinx.com
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