Banque d'investissement & financement


Head of compliance – difc, dubai H/F

10 août United Arab Emirates, Dubai CDI

On behalf of our client, a brokerage firm in Dubai, Swisslinx Middle East is looking for a Head of Compliance to join their team in the DIFC.

This is a senior position for a highly responsible professional who will report directly into the CEO.

The successful candidate will hold the following qualities:

• Strong experience in a similar compliance role in a brokerage, trading or capital markets firm
• Preferably DFSA authorized (or has previously been authorized)
• Able to develop & implement compliance policies, while supporting the set-up of the company
• KYC, Due diligence and AML experience
• Fluency in English, any other language will be an advantage

If you possess the above qualifications and like to be part of a new office in Dubai, please feel free to apply.
Only shortlisted candidates will be contacted.