الصفحة الرئيسية الإمارات العربية المتحدة Compliance Officer - Insurance Clients
الصفحة الرئيسية الإمارات العربية المتحدة Compliance Officer - Insurance Clients
Compliance Officer - Insurance Clients
تفاصيل الوظيفة
On behalf of our client, an established Compliance Consultancy in DIFC, we are looking for an experienced Compliance Officer to join their team. The successful candidate will hold the following qualities:
- Compliance experience in DIFC as authorized compliance officer by DFSA for insurance firms
- Understanding of international and DIFC regulatory laws
- Client onboarding, KYC, AML, CTF experience
- Experience related to Financial crime compliance and sanctions
- Fluency in English
- Previous experience as Compliance Officer by DFSA as an authorized Compliance Officer for the insurance sector
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الشركة المعلنة عن الوظيفة
Swisslinx Middle East
-
49 درهم
955 درهممدة الدورة التدريبية: Upto 3 Hours -
Fundamentals of KYC and CDD European Institute of Management and Finance (EIMF)1,593 درهممدة الدورة التدريبية: Upto 5 Hours
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