Abu Dhabi, United Arab Emirates
about 1 year ago
My client, a newly established financial services company, is looking to hire a Mandarin speaking Compliance Officer in Abu Dhabi.
You will be ensuring compliance with the company's policies, procedures and guidelines together with all relevant regulatory and statutory requirements and also responsible for conducting risk evaluation of new clients.
It is essential that you have at least 3-4 years experience in compliance and strong experience in AML, KYC and financial services laws and regulations.
The SR Group (Dubai) Limited is acting as an Employment Agency in relation to this vacancy.