Job details
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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Hiring company
Swisslinx Middle East
-
Compliance Risk Management and AML Diploma Training ExpressAED 83
AED 1,543Duration: Upto 4 Hours -
Anti-Money Laundering (AML) NextGen LearningAED 45Duration: 3 Hours
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