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

Posted By Gulf Recruitments
Swisslinx - Dubai - 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 exte...

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