Overview We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.
Education & Qualifications - Bachelors 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.
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 ...