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Dubai Compliance Officer – Arabic Speaker with DFSA or SCA Knowledge Required

$110K - $130K + Bonus (Tax Free) + Benefits | Dubai
Ref: 3593J

Middle East / Compliance (inc Conduct Risk/COBS) / Permanent

 
 

Our client, a leading global financial services institution, are looking to recruit a Compliance Officer to deal with regulation in the Gulf Region. The Compliance Officer for the Gulf Region is based in Dubai and will be responsible for operating the Compliance Program for the business in Dubai and Saudi Arabia.  Duties will include:

• Provide a credible reliable and responsive advisory serve to the business
• Provide support to the EMEA Compliance management regarding significant compliance matters and issues
• Provide advice on compliance implications of new business proposals and operations changes
• Establish routines and methods to evaluate and respond to exceptions including recommending investigative procedures, as appropriate
• Identify potential areas of compliance vulnerability and risk; implement corrective action and provide general advice on how to avoid or deal with similar situations in the future
• Ensure proper reporting of violations or potential violations to duly authorized enforcement agencies and appropriate and/or required

The ideal candidate should be fluent in both Arabic & English with at least 3 years Dubai compliance experience from within a regulated Financial Services firm (DFSA or SCA) or a regulator.  This is a fantastic opportunity to obtain a position that will enable you to continue your professional development whilst giving you global exposure and a fabulous career platform.

For further information or a confidential no obligation discussion, please feel free to call Darren Ruskin on 020 7330 6961 or send your details to him at darren@compliancerecruitment.com                                                          
 

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