Compliance Officer - DIFC Compliance Consultancy firm
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
Role Overview
An established DIFC compliance consultancy is seeking an experienced Compliance Officer to join its team.
The role offers the opportunity to develop within a small, established firm with a stable environment.
Key Skills for This Role
Full Job Posting
Role overview
An established DIFC compliance consultancy is seeking an experienced Compliance Officer to join its team.
The role offers the opportunity to develop within a small, established firm with a stable environment.
Requirements
- 3-10+ years of compliance experience.
- Authorization as a compliance officer by DFSA or ADGM.
- Understanding of international and DIFC regulatory laws.
- Experience with client onboarding, KYC, AML, and CTF.
- Experience with financial crime compliance and sanctions.
- Previous experience as an authorized DFSA or ADGM Compliance Officer in a financial services firm or compliance consultancy.
- Fluency in English.
Responsibilities
- Perform compliance officer duties for a DIFC compliance consultancy.
- Support client onboarding and related KYC, AML, and CTF processes.
- Manage financial crime compliance and sanctions-related activities.
- Apply international and DIFC regulatory requirements in compliance work.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Swisslinx Middle East
Manager (Private Clients) - Corporate Services Provider/ Fund Administration firm
, UAE
On behalf of our client, an international corporate services provider established in DIFC, we are looking for Assistant Manager (Private Clients) to joinn thier team. The ideal candididate should have a corporate governa
Compliance Officer - UAE National - International Bank (Associate Analyst level)
, UAE
International Bank in DIFC: Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the gover
Compliance Officer - UAE National - International Bank (Associate Analyst level)
, UAE
An international bank in DIFC is seeking a Compliance Officer at Associate Analyst level. The role supports compliance governance, risk opinions, alert investigations, control testing, regulatory interactions, training,
Manager (Private Clients) - Corporate Services Provider/ Fund Administration firm
, UAE
The employer is seeking an Assistant Manager to deliver company secretarial, corporate administration, bank account opening, company setup, migration, visa, and private-client relationship services. Candidates should hol
Commercial Director — Luxury Retail Leasing
Jeddah, KSA
The employer is seeking a Commercial Director to lead revenue operations for a major luxury retail mixed-use complex. The role focuses on occupancy, tenant performance, leasing, and secondary commercial streams, requirin
Compliance Officer - UAE National - International Bank (Associate Analyst level)
, UAE
An international bank in DIFC is seeking a Compliance Officer at Associate Analyst level to support compliance controls, financial security opinions, alert investigations, regulatory monitoring, training, and committee a
VP Portfolio Manager / Fund Manager – Fixed Income
, KSA
The employer is seeking an experienced fixed income portfolio or fund manager to join its asset management department. Candidates should have 5–10+ years of relevant experience, including at least five years managing MEN
Compliance Officer - UAE National - International Bank (Associate Analyst level)
, UAE
The employer is seeking a Compliance Officer at associate analyst level for an international bank. The role supports compliance controls, regulatory monitoring, AML and sanctions risk assessment, alert investigations, KY
Manager (Private Clients) - Corporate Services Provider/ Fund Administration firm
, UAE
Compliance Officer - UAE National - International Bank (Associate Analyst level)
, UAE
Compliance Officer - UAE National - International Bank (Associate Analyst level)
, UAE
Manager (Private Clients) - Corporate Services Provider/ Fund Administration firm
, UAE
Commercial Director — Luxury Retail Leasing
Jeddah, KSA
Compliance Officer - UAE National - International Bank (Associate Analyst level)
, UAE
VP Portfolio Manager / Fund Manager – Fixed Income
, KSA
Compliance Officer - UAE National - International Bank (Associate Analyst level)
, UAE