Project Manager-Compliance

Dicetek LLC; Ajman; Vor Ort; AED 279.000 - 469.000; Vollzeit

Zusammenfassung

Dicetek LLC is seeking an experienced Project Manager – Compliance to lead and deliver regulatory, risk, and compliance-related projects within the organization. The role will coordinate with Compliance, Risk, Legal, Operations, Technology, and external stakeholders to ensure projects meet timelines, budgets, and regulatory requirements.

Responsibilities include translating regulatory requirements into project plans, maintaining schedules and budgets, monitoring risks, and supporting audits and

Aufgaben

• Manage end-to-end delivery of compliance and regulatory projects from initiation through closure.
• Collaborate with Compliance, Risk, Legal, Operations, Technology, and Business teams to define objectives and deliverables.
• Translate regulatory requirements into clear project plans, requirements and implementation activities.
• Develop and maintain project schedules, milestones, dependencies, budgets, and resource plans.
• Monitor progress and proactively manage risks, issues, dependencies, and changes.
• Coordinate implementation of regulatory requirements, policies, controls, and compliance processes.
• Ensure deliverables meet governance standards and regulatory requirements.
• Prepare status reports, dashboards, steering committee updates, and management presentations.
• Facilitate project meetings, workshops, stakeholder reviews, and governance forums.
• Manage third-party vendors and technology partners where required.
• Ensure documentation, audit trails, and governance are maintained.
• Support regulatory inspections, audits, remediation, and compliance assessments.
• Drive UAT, implementation, training, transition, and post-implementation activities.
• Escalate and resolve critical project issues promptly.

Jobbeschreibung

Job Summary

We are looking for an experienced

Job Summary

We are looking for an experienced Project Manager – Compliance to lead and deliver regulatory, risk, and compliance-related projects within the organization. The role will be responsible for managing end-to-end project delivery, coordinating with business, compliance, risk, technology, and external stakeholders, and ensuring projects are completed within agreed timelines, budgets, and regulatory requirements.

Key Responsibilities

• Manage end-to-end delivery of compliance and regulatory projects from initiation through closure.
• Work closely with Compliance, Risk, Legal, Operations, Technology, and Business teams to define project objectives and deliverables.
• Translate regulatory requirements into clear project plans, business requirements, and implementation activities.
• Develop and maintain project schedules, milestones, dependencies, budgets, and resource plans.
• Monitor project progress and proactively manage risks, issues, dependencies, and changes.
• Coordinate implementation of regulatory requirements, policies, controls, and compliance processes.
• Ensure project deliverables meet internal governance standards and applicable regulatory requirements.
• Prepare project status reports, dashboards, steering committee updates, and management presentations.
• Facilitate project meetings, workshops, stakeholder reviews, and governance forums.
• Manage third-party vendors and technology partners where required.
• Ensure appropriate documentation, audit trails, and project governance are maintained.
• Support regulatory inspections, audits, remediation initiatives, and compliance assessments where applicable.
• Drive UAT, implementation, training, transition, and post-implementation activities.
• Ensure timely escalation and resolution of critical project issues.

Key Compliance Areas

Experience in one or more of the following areas is preferred:

• AML / CFT
• KYC / Customer Due Diligence
• Sanctions Screening
• Transaction Monitoring
• Regulatory Reporting