Manager Regulatory Compliance
Abu Dhabi, AZ, AE, United Arab Emirates
Job Description
Conduct gap assessment (lookback exercise) against FCC regulatory guidelines and notices
Track and monitor remediation of identified gaps through action plans and dashboards
Support timely submission of documentation and updates to CBUAE
Overall experience - 8+ years
Preferable that candidate has knowledge of UAE's AML/CFT/CPF and TFS legislation
Preferable that candidate has knowledge/experience of CBUAE data submission platforms/systems
* Management of a team and experience in working with business stakeholders to develop policies and procedures
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Job Detail
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Job IdJD2018504
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationAbu Dhabi, AZ, AE, United Arab Emirates
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EducationNot mentioned