AVP / Analyst - Compliance - 6 months contract starting in October AVP / Analyst - Compliance - 6 months contract  …

Swisslinx
à Dubaï, Dubaï, Émirats Arabes Unis
Intérim, Plein-temps
Dernière candidature, 09 août 20
Competitive
Swisslinx
à Dubaï, Dubaï, Émirats Arabes Unis
Intérim, Plein-temps
Dernière candidature, 09 août 20
Competitive
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

I also hereby agree to the Swisslinx privacy policy (http://www.swisslinx.com/en/legal/privacy-policy) and Terms of Use (http://www.swisslinx.com/en/legal/disclaimer)
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