Manager– Regulatory Compliance-AML CTF regulations

OverviewWe are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & QualificationsBachelors degree minimum.Any Compliance qualification or certification such as ACAMS and/or a diploma course in regulatory compliance. Such qualifications should be from an internationally recognized body and will be considered an advantage.ExperienceMinimum 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 JobIn depth knowledge of CBUAE regulations and other related AML / CTF regulationsProficiency written and oral communication skillsAudit or Legal background is of added valueAnalytical problem solving and decision-making skillsAttention to detailsIndependent and self-starterOrganizing skillsStrong team playerTimeframeJoining time frame: 2 weeks (maximum 1 month)Additional InformationTerms and conditions:Joining time frame: maximum 4 weeksRemote Work : NoEmployment Type : Full-time#J-18808-Ljbffr