Manager – Regulatory Compliance

We are currently looking for a Manager – Regulatory Compliance for our UAE operations with the following skill set and terms & conditions.

Requirements

• 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.
• Minimum 8 years' experience in a banking/financial institution environment, of which 5 years’ experience should have been in Regulatory Compliance or similar (hard requirement).
• 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 in 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).

Location
Dubai, United Arab Emirates.