Compliance – Project Manager

Dicetek LLC; Ajman; On-site; AED 120,000 - 180,000; Full time

Job summary

An established industry player is seeking a skilled Project Manager with a strong background in banking compliance projects. This pivotal role involves leading the implementation and enhancement of compliance systems, such as OMNI and Fircosoft, while collaborating with cross-functional teams to ensure timely and effective project delivery. The successful candidate will be responsible for defining project scopes, managing resources, and mitigating risks to adhere to regulatory standards. Join a dynamic environment where your expertise in compliance and project management will contribute to the success of critical initiatives in the financial sector.

Qualifications

• Experience in managing compliance-related projects in banking.
• Strong understanding of compliance landscape and systems.

Responsibilities

• Lead and manage compliance-related projects and enhancements.
• Coordinate resources, budgets, and schedules for project delivery.
• Ensure integration and testing of compliance systems with banking platforms.

Skills

Project Management

Compliance Systems Implementation

Transaction Monitoring

Payment Screening

Name Screening

Risk Management

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.