AVP / Analyst - Compliance - 6 months contract starting in October
On behalf of our client, an international bank in UAE, Swisslinx Middle East is looking for a Compliance Analyst to join their well-established office in DIFC.
The role is a 6 month contract that will start in October 2020 and terminate on April 2021.
To be considered for this role, candidates must demonstrate:
• Minimum 5 years experience in Compliance within Corporate or Investment Banking
• Prior regional experience with regulators in GCC
• Strong knowledge of financial crime
• Experience working in an International Bank
• Fluency in Arabic and English is an advantage
• Currently based in UAE
• Available to start in October 2020
If you are interested in the role and fit all the requirements, please apply online.
Please note: only shortlisted candidates will be contacted.
By applying for this position, I consent to the Swisslinx Group of companies:
- storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or external servers for the purpose of informing me of potential employment opportunities
- using my personal information or
- supplying it to third parties upon express consent for the purpose of informing me of potential job opportunities
- transferring where applicable my personal information to a country outside the EEA/EFTA