Compliance Governance and Reporting
Dicetek LLC
Date: 1 week ago
City: Abu Dhabi
Contract type: Contractor
We’re Hiring – Compliance Specialist
We are looking to hire a professional to support our Compliance team with the following key responsibilities:
We are looking to hire a professional to support our Compliance team with the following key responsibilities:
- Coordinate execution of Financial Crime Risk Assessments (FCRA) across business lines.
- Track and report on mitigation actions.
- Develop and maintain Compliance MIS and KRI dashboards for senior management, board, and regulators.
- Roll out and monitor completion of Compliance training modules across the organization.
- Maintain a centralized PMO tracker to monitor remediation progress.
- Validate remediation actions for findings under AML/CFT and regulatory requirements.
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