Manager- Compliance Governance and Reporting
Dicetek LLC
Date: 3 weeks ago
City: Abu Dhabi
Contract type: Contractor
- Coordinate execution of Financial Crime Risk Assessment (FCRA) across business lines
- Track and report 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 bank
- Maintain centralized PMO tracker to monitor remediation progress
- Validate remediation actions for findings under CBUAE AML/CFT and SER
- Overall experience – 6 to 8 years
- Preferable if candidate has experience handling CBUAE submissions and submissions to other regulatory authorities
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