Regulatory Compliance
Dicetek LLC
Date: 1 week ago
City: Abu Dhabi
Contract type: Contractor
Exciting Opportunity in Regulatory Compliance
We are expanding our team and looking to hire professionals to support critical Regulatory Compliance initiatives.
Key Responsibilities Include
We are expanding our team and looking to hire professionals to support critical Regulatory Compliance initiatives.
Key Responsibilities Include
- Coordinate execution of Financial Crime Risk Assessments (FCRA) across business lines
- Track and report mitigation actions through dashboards and trackers
- 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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