Banking Compliance Systems Implementation Lead

Dicetek LLC; Ajman; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial services company in Ajman is seeking an experienced Project Manager to lead compliance-related projects. The ideal candidate will have experience in banking and familiarity with systems such as OMNI and Fircosoft. This role entails managing resources, defining project scope, and collaborating with various teams to ensure successful project delivery while adhering to compliance standards.

Qualifications

• Experience in banks and compliance-related projects.
• Familiarity with Transaction Monitoring and Payment Screening.
• Knowledge of compliance systems like OMNI and Fircosoft.

Responsibilities

• Lead and manage compliance-related projects.
• Define project scope and objectives with stakeholders.
• Coordinate resources and budgets for timely delivery.
• Collaborate with cross-functional teams for alignment.
• Oversee integration and testing of compliance systems.
• Identify and mitigate project risks.
• Provide updates and progress reports on projects.
• Ensure comprehensive documentation for governance.

Skills

Project management

Compliance systems implementation

Risk mitigation

Stakeholder collaboration

Job description

A financial services company in Ajman is seeking an experienced Project Manager to lead compliance-related projects. The ideal candidate will have experience in banking and familiarity with systems such as OMNI and Fircosoft. This role entails managing resources, defining project scope, and collaborating with various teams to ensure successful project delivery while adhering to compliance standards.