Compliance/Investigations officer

  • Locatie

    Dubai, United Arab Emirates

  • Sector:

    Advocatenkantoren, Corporate & Commercial

  • Soort contract:


  • Salaris:


  • Contact:

    Izgi Genc

  • Email:

  • Job ref:


  • Gepubliceerd:

    6 maanden geleden

  • Termijn:


  • Consultant:


You will be part of an excellent international compliance team and conducting interviews and drafting investigation reports.

Ideal candidates will need to fulfil the following criteria:

  • You need to have at least 3-5 years of experience in Compliance (ABC, Fraud) particularly in investigations
  • Ideally experience in multinational company, law firm ( criminal law knowledge is a plus) or big4
  • Turkish speaker and able to travel to Turkey

The SR Group (Dubai) Limited is acting as an Employment Agency in relation to this vacancy.

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