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HOLT consultancy is an award winning professional compliance and risk management service provider, based in the DIFC. It was established in 2012 and this year celebrates its 5th anniversary. Its reputation within the DIFC has attracted some large clients who require expertise in licence applications and outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services.
We are a friendly team who work closely together to develop our clients’ businesses through premier quality and expert execution. Our vision is to be the premier choice for companies when selecting a professional compliance and risk management service provider.
HOLT consultancy is growing and an opportunity has arisen for a Compliance Officer to join the team.
In order to be successful, applicants should meet the skills and experience detailed below.
Applications will only be accepted from candidates who are currently or have been previously registered with the DFSA.
Responsibilities will include:
Desired skills and experience:
Candidates are invited to send a CV to email@example.com. Please ensure you include your contact details along with your current job status and, if relevant, your notice period.
To find out more about HOLT consultancy, our services and the team please visit our website at www.holtconsultancy.com.
Dubai International Financial Centre
United Arab Emirates