Manager– Regulatory Compliance - Banking- ACAMS

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

Education & Qualifications:

·      Tertiary education with a Bachelor’s degree as a minimum.

·      Any Compliance qualification or certification, such as ACAMS and/or topped up with a diploma, course in regulatory compliance. Such qualifications should be from an internationally recognized body will be considered as 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

Joining time frame: 2 weeks (maximum 1 month)