Compliance – Project Manager

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

Job summary

A financial service provider in the United Arab Emirates is seeking an experienced Project Manager to lead compliance-related projects. The role involves overseeing the implementation and enhancement of compliance systems, coordinating resources, and collaborating with cross-functional teams. Candidates should have a background in banking and experience with compliance systems such as OMNI and Fircosoft.

Qualifications

• Proven experience in project management, specifically in compliance-related projects.
• Strong understanding of compliance systems such as OMNI and Fircosoft.
• Experience working in banking and implementing transaction monitoring.

Responsibilities

• Lead and manage compliance-related projects focusing on implementation.
• Define project scope and objectives in collaboration with stakeholders.
• Coordinate resources and budgets for project delivery.

Job description

Overview

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

Responsibilities

• 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.