Compliance – Project Manager

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

We are looking for a 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.