Manager– Regulatory Compliance Aml / Ctf Regulations
Dubai, DU, AE, United Arab Emirates
Job Description
We are currently looking for Manager- Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.
Education & Qualifications:
Tertiary education with a Bachelor's degree as a minimum. Any Compliance qualification or certification, such as ACAMS and/or topped up with a diploma, course in regulatory compliance. Such qualifications should be from an internationally recognized body will be considered as an advantage
Experience:
Minimum 8 years' experience in a banking / financial institution environment of which (hard requirement) 5 years' experience should have been in Regulatory Compliance or similar Preferably experience in Audit or Legal department for not less than 2 years
Other Skills Required for the Job:
In depth knowledge of CBUAE regulations and other related AML / CTF regulations Proficiency written and oral communication skills Audit or Legal background is of added value Analytical, problem solving and decision-making skills Attention to details Independent and self-starter Organizing skills Strong team player
Joining time frame: 2 weeks (maximum 1 month)
Additional Information
Terms and conditions:
Joining time frame:
maximum 4 weeks
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Job Detail
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Job IdJD2273137
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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 LocationDubai, DU, AE, United Arab Emirates
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EducationNot mentioned