Manager- Compliance Governance and Reporting

Dicetek LLC


Date: 22 hours 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

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Senior Contracts Engineer

TALENTMATE, Abu Dhabi
1 hour ago
Job DescriptionTitleSenior Contracts EngineerBelong, Connect, Grow, with KBR! The KBR team of teams delivers future-forward science, technology and engineering solutions and mission-critical services that help governments and companies around the world accomplish their most important objectives, while also helping achieve their sustainability goals.KBR Sustainable Technology Solutions provides holistic and value-added solutions across the entire asset life cycle. These include world-class...

Visual Merchandiser | Retail | IKEA Dalma

Al-Futtaim Automotive, Abu Dhabi
3 hours ago
Job Requisition ID: 170787Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A”rab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more than 20 countries in the Middle East, Asia...

Head Of Administrative Operations Change Management

TALENTMATE, Abu Dhabi
3 hours ago
Job DescriptionWho We AreBurson is the global communications leader built to create value for clients through reputation. With highly specialized teams, industry-leading technologies and breakthrough creative, we help brands and businesses redefine reputation as a competitive advantage so they can lead today and into the future. When you work at Burson, you are part of a global community of lifelong...