Swisslinx - Dubai - On behalf of our client, a global bank with offices worldwide, we are looking to source a Senior Associate, Compliance. This role will be based in our client's office in the DIFC. In short, your role will be to work closely and assist the compliance team: include advisory and monitoring of compliance activities, regulatory requirements, escalating any breaches, and assisting 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: 4+ years of professional experience within compliance and AML Strong banking experience in the GCC, investment and corporate banking ideal Excellent knowledge of GCC regulations Fluency in English, any other language will be an advantage Our client offers an excellent working environment in their DIFC offices and competitive remuneration. If you possess the above qualifications and are interested, please contact Irina directly. The...
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