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:

• 5-10+ years of compliance experience in DIFC as authorized compliance officer by DFSA/ ADGM
• 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/ ADGM as an authorized Compliance Officer in financial services firm or Compliance Consultancy

If you possess the above qualifications and are interested to develop your career in a small but well established firm offering stable environment as well as opportunity to grow your career with them, please send a copy of your CV.