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Manager- Compliance Governance and Reporting

Dicetek LLC

Abu Dhabi, UAEAED 8,000-20,000/moToday
UAELegal ComplianceFull Time

Job Description

Manager- Compliance Governance and ReportingOverviewManager- Compliance Governance and ReportingResponsibilitiesCoordinate execution of Financial Crime Risk Assessment (FCRA) across business linesTrack and report mitigation actionsDevelop and maintain Compliance MIS and KRI dashboards for senior management, board, and regulatorsRoll out and monitor completion of Compliance training modules across the bankMaintain centralized PMO tracker to monitor remediation progressValidate remediation actions for findings under CBUAE AML/CFT and SEROverall experience – 6 to 8 yearsPreferable if candidate has experience handling CBUAE submissions and submissions to other regulatory authoritiesQualificationsOverall experience – 6 to 8 yearsExperience handling regulatory submissions (CBUAE and others) is preferable#J-18808-Ljbffr