We are currently looking for Banking Regulatory Compliance 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)
Remote Work :
No
Employment Type :
Full-time
Key Skills Abinitio,Apprentice,Dermatology,Cost Estimation,Data Networking,Liaison
Experience: years
Vacancy: 1
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