Manager– Regulatory Compliance - Banking- ACAMS

We are currently looking forManager Regulatory Compliance for ourUAE 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 advantageExperience:Minimum 8 years experience in a banking / financial institution environment of which (hard requirement) 5 years experience should have been in Regulatory Compliance or similarPreferably experience in Audit or Legal department for not less than 2 yearsOther Skills Required for the Job:In 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 playerJoining time frame:2 weeks (maximum 1 month)Remote Work :NoEmployment Type :Full-time#J-18808-Ljbffr