Overview

AVP / Analyst – Compliance Jobs in Dubai – UAE at Swisslinx

Title: AVP / Analyst – Compliance

Company: Swisslinx

Location: Dubai – UAE

Type: Full Time


Category: Banking

Position: AVP / Analyst – Compliance – 6 months contract starting in October

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 external servers for the purpose of informing me of potential employment opportunities

– using my personal information or

– supplying it to third parties upon express consent for the purpose of informing me of potential job opportunities

– transferring where applicable my personal information to a country outside the EEA/EFTA

I also hereby agree to the Swisslinx privacy policy (http://(Please contact us using the “Apply for this Job Posting” box below)) and Terms of Use (http://)

 

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