We are currently looking for Manager AML for our UAE operations with the following Skill set and terms & conditions.
Education & Qualifications:
Tertiary education with a Bachelors 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
Remote Work :
No
Employment Type :
Full-time
This listing is sourced from a third-party job board. Applying will redirect you to the original posting.
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