Compliance – Project Manager

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

Job summary

A leading technology consulting firm in the United Arab Emirates is seeking a skilled Project Manager to oversee compliance-related projects within the banking sector. The ideal candidate will have significant experience in leading projects related to transaction monitoring and payment screening, as well as implementing comprehensive compliance systems. This role requires collaboration with various stakeholders and the ability to manage complex project timelines and resources efficiently.

Qualifications

• Proven experience managing compliance-related projects in the banking sector.
• Strong understanding of compliance landscape systems.
• Experience in full-fledged implementation of compliance systems.

Responsibilities

• Lead and manage compliance-related projects.
• Define project scope, objectives, and timelines.
• Coordinate resources, budgets, and schedules.
• Collaborate with cross-functional teams.
• Oversee integration and testing of compliance systems.
• Identify and mitigate project risks.
• Provide regular project updates.
• Ensure comprehensive project documentation.

Skills

Experience with compliance systems

Project management skills

Knowledge of transaction monitoring

Ability to collaborate with cross-functional teams

Tools

OMNI

Fircosoft

Job description

We are looking for Project Manager who has worked in banks and implemented projects related to Transaction Monitoring, Payment screening, Name screening, also have broader exposure to compliance landscape systems and have done full fledge implementation of compliance systems such as OMNI, Fircosoft, etc.

• Lead and manage compliance-related projects, including implementation and enhancement of compliance systems and tools.
• Define project scope, objectives, and timelines in collaboration with compliance stakeholders.
• Coordinate resources, budgets, and schedules to ensure timely and cost-effective project delivery.
• Collaborate with cross-functional teams, including IT, vendors, and compliance officers, to align on requirements and deliverables.
• Oversee integration and testing of compliance systems with core banking platforms and other applications.
• Identify and mitigate project risks, ensuring adherence to regulatory requirements and compliance standards
• Provide regular project updates and progress reports to compliance and business stakeholders
• Ensure comprehensive project documentation to support governance and audit requirements.