Local Knowledge Global Resources Specialist Consultants
- New York
- Hong Kong
Interim Compliance Manager (Dubai) - 6m FTC
Location: Dubaï, EAU
Salary: Up to 40,000 AED
Barclay Simpson are currently working with a well-known and reputable DIFC based financial service organisation to hire a Compliance Manager to join their business on a 6 month FTC.
You will be reporting to the Head of Compliance and working closely with management be responsible for all daily compliance duties relating to for instance AML and KYC. You will be looking after client onboarding, KYC checks, auditing and other areas related to regulatory compliance and internal policies and procedures.
To apply you should have at least:
• 3-4 years of compliance experience within financial services
• Previous experience of DFSA regulations
• Fluent in English