Compliance Governance And Reporting

Abu Dhabi, AZ, AE, United Arab Emirates
DICETEK LLC
679 Current Jobs Openings
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Job Description

We're Hiring - Compliance Specialist




We are looking to hire a professional to support our Compliance team with the following key responsibilities:

Coordinate execution of

Financial Crime Risk Assessments (FCRA)

across business lines. Track and report on

mitigation actions

. Develop and maintain

Compliance MIS and KRI dashboards

for senior management, board, and regulators. Roll out and monitor completion of

Compliance training modules

across the organization. Maintain a

centralized PMO tracker

to monitor remediation progress. Validate remediation actions for findings under

AML/CFT and regulatory requirements

.

If you have strong compliance experience and are interested in this opportunity, please reach out or share your CV!

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Job Detail

  • Job Id
    JD1983781
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Abu Dhabi, AZ, AE, United Arab Emirates
  • Education
    Not mentioned
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