Manager Regulatory Compliance AML CTF regulations

VAM Systems; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial services provider in Dubai is seeking a Manager Regulatory Compliance for its UAE operations. The role requires a minimum of 8 years' experience in the banking sector, with at least 5 years in Regulatory Compliance. Candidates should possess a Bachelor's degree along with any compliance certifications such as ACAMS. Strong knowledge of CBUAE regulations is essential. This is a full-time position requiring immediate availability, with no remote work options available.

Qualifications

• Minimum 8 years experience in a banking / financial institution environment.
• 5 years experience in Regulatory Compliance or similar.
• Preferably experience in Audit or Legal department for not less than 2 years.

Skills

In-depth knowledge of CBUAE regulations

Strong written and oral communication skills

Analytical problem-solving skills

Attention to details

Independent and self-starter

Organizing skills

Strong team player

Education

Bachelor's degree minimum

ACAMS or diploma in regulatory compliance

Job description

Overview

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.

Education & Qualifications

• Bachelors degree minimum.
• Any Compliance qualification or certification such as ACAMS and/or a diploma course in regulatory compliance. Such qualifications should be from an internationally recognized body and will be considered an advantage.

Experience

• Minimum 8 years experience in a banking / financial institution environment, of which (hard requirement) 5 years experience should have been in Regulatory Compliance or similar.
• Preferably experience in Audit or Legal department for not less than 2 years.

Other Skills Required for the Job

• In depth knowledge of CBUAE regulations and other related AML / CTF regulations
• Proficiency written and oral communication skills
• Audit or Legal background is of added value
• Analytical problem solving and decision-making skills
• Attention to details
• Independent and self-starter
• Organizing skills
• Strong team player

Timeframe

• Joining time frame: 2 weeks (maximum 1 month)

Additional Information

Terms and conditions:

Joining time frame: maximum 4 weeks

Remote Work : No

Employment Type : Full-time