Job Description

Compliance Officer – Financial Services Dept

We looking for an individual who is experienced in regulatory compliance for insurance and reinsurance. Our client, for an leading insurance and financial services broker who are continuing to grow and looking for individuals to fit into that growing team.

Responsibilities:

• Staying up to date with all DIFC rules and regulations

• Provide in depth AML compliance and advice to clients

• Acting as a MLRO for an Insurance based firm within the DIFC under the DFSA regulations

• Assisting in obtaining authorisation with the DFSA

• Delivering clear information and training to clients on compliance, AML and corporate governance

Experience: preferable + 7 years in Financial Services

CII Diploma or at least Certificate

MDRT membership +5 years would be an asset

Required Knowledge, Skills, and Abilities

• compliance officer

Education + Experience

• Qualification: Certification