Regulatory Compliance
Abu Dhabi, AZ, AE, United Arab Emirates
Job Description
Exciting Opportunity in Regulatory Compliance
We are expanding our team and looking to hire professionals to support critical Regulatory Compliance initiatives.
Key responsibilities include:
Coordinate execution of
Financial Crime Risk Assessments (FCRA)
across business lines Track and report mitigation actions through dashboards and trackers Develop and maintainCompliance MIS and KRI dashboards
for senior management, board, and regulators Roll out and monitor completion ofCompliance training modules
across the organization Maintain a centralizedPMO tracker
to monitor remediation progress Validate remediation actions for findings underAML/CFT and regulatory requirements
If you're interested in this opportunity, please connect or share your CV.
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Job Detail
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Job IdJD1983782
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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