Manager– Regulatory Compliance

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)

Terms and conditions:

Joining time frame: maximum 4 weeks