Compliance/Investigations officer

  • Standort

    Dubai, United Arab Emirates

  • Branche:

    Anwaltskanzleien, Handel & Industrie

  • Vertragsform:


  • Gehalt:


  • Kontakt:

    Izgi Genc

  • E-Mail:

  • Referenznummer:


  • Online:

    seit 9 Monaten

  • Ablaufdatum:


  • Berater:


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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