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Manager - Regulatory Compliance
Dicetek LLC
Abu Dhabi, UAEAED 8,000-20,000/moToday
UAEFinance & AccountingFull Time
Job Description
OverviewJoin to apply for the Manager - Regulatory Compliance role at Dicetek LLC.Location: Abu Dhabi, United Arab EmiratesResponsibilitiesConduct gap assessment (lookback exercise) against FCC regulatory guidelines and noticesTrack and monitor remediation of identified gaps through action plans and dashboardsSupport timely submission of documentation and updates to CBUAEQualificationsOverall experience – 8+ yearsPreferable that candidate has knowledge of UAE’s AML/CFT/CPF and TFS legislationPreferable that candidate has knowledge/experience of CBUAE data submission platforms/systemsManagement of a team and experience in working with business stakeholders to develop policies and proceduresEmployment typeContractJob functionFinance and SalesIndustriesIT Services and IT Consulting#J-18808-Ljbffr
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