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COMPLIANCE / AML OFFICER job - IQ Selection - Dubai, Dubai
| Company Name | IQ Selection jobs |
| Job Location | Dubai, Dubai DXB |
| Job Posted | June 23, 2008 |
| Source | www.iqselection.com |
COMPLIANCE / AML OFFICER 
... to processes, policies and procedures to meet compliance, legal and regulatory requirements as required by the DFSA. You will be required to set out a strategy for managing the relationship with relevant regulators and managing that relationship for all operational aspects. You will need to establish and maintain the firm’s AML policies and procedures that are in compliance with the AML legislation that is applicable in the DIFC and the uae. The successful candidate will be degree educated and should ha 4-7 years experience in a financial regulatory environment with exposure to FSA & DFSA rules and regulations in the DIFC. Should have good knowledge of AML policies and procedures for a global investment company engaged in private equity, asset management and public equities investments. ...
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