Policies and Procedures
Dicetek LLC
Date: 3 weeks ago
City: Sharjah
Contract type: Contractor
The Candidate Should Meet The Following Criteria
- Minimum of 10 – 12 years of experience in a UAE bank, preferably in the Retail Banking segment
- Strong knowledge of UAE Central Bank regulations applicable to banks
- Well-versed in Consumer Protection Standards and regulatory expectations
- Background in Internal Audit, Risk Management or Compliance
- Bilingual is preferred (English/Arabic), but not a must if he/she meets all the other requirements
- Hands-on experience in developing, reviewing and maintaining Policies and SOPs
- Strong understanding of process governance frameworks, including standardization, version control and approval workflows
- Ability to translate regulatory requirements into clear, structured and implementable procedures
- Capability to identify process gaps, control weaknesses, and recommend remediation actions
- Exposure to regulatory audits, internal audits and handling of audit observations and closures
- Strong analytical and documentation skills with attention to detail and consistency
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