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CHIEF COMPLIANCE OFFICER

Company Confidential


Source:
Gulf News Classifieds
Date:
13-10-2016
Company Confidential
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Job Details

A leading Money Exchange Company based in the UAE requires a CHIEF COMPLIANCE OFFICER
HR Code # 102

Requirements:
1. 5-7 years experience in the money exchange and banking sector at a senior level. Preferred Nationality: Indian and Pakistani; Age: 35-45.
2. Should be a team leader and able to work in a multicultural environment.
3. Holder of AML/CFT certificate from a reputed institution.
4. Able to communicate fluently in English, both oral and written; other languages would be an added advantage.
5. Minimum academic qualification: MBA degree from a reputed university.
6. Should possess excellent computer skills, especially MS Office.

Please mention the HR Code number in your application.
Please send CV to: apply2cco@gmail.com

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