Swisslinx Middle East
On behalf of our client, a reputed international Private Bank based in the DIFC, we are looking for a Senior Compliance Officer to join their strong team.
You will be reporting to the Chief Risk Officer and working closely with management and the general team on all AML and compliance matters. You will be looking after client onboarding, KYC checks, auditing and other areas related to regulatory compliance and internal policies and procedures.
The successful candidate will hold the following qualities:
• 5+ years of compliance experience within private banking
• Previous experience in private banking or wealth management is mandatory
• Western working experience / education is highly preferred
• Fluency in English
If you possess the above qualifications and are interested to develop your career in a fast growing environment please apply within. Only shortlisted candidates will be shortlisted.
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.