Swisslinx - Dubai - NOTE: Please note this role is a fixed-term 6 month contract, set to begin ideally in January 2017. On behalf of our client, a global bank with offices worldwide, we are looking to source an Associate Director, Compliance for a short-term project of 6 months. This role will be based in our client's office in the DIFC. In short, this role will be to work closely with the Head of Compliance to cover a few projects for the GCC region. This will include developing and reviewing compliance policies and procedures for the bank's GCC offices. In addition, your role will include advisory and monitoring of compliance activities, regulatory requirements, escalating any breaches, and assisting the Head of Compliance with regulators, checks, etc. You will also have AML responsibilities and managing the day to day activities. The successful candidate will hold the following qualities: 10+ years of professional experience within compliance and AML Strong banking experience in the GCC, in...
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