Compliance Governance and Reporting BITECH MIDDLE EAST ON DEMAND LABORS SUPPLY EST.
Posted 30+ days ago
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Nationality
Any Nationality
Gender
Any
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
* 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
Desired Candidate Profile
Preferable if candidate has experience handling CBUAE submissions and submissions to other regulatory authorities
Employment Type
- Part Time
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- IT Software
Keywords
- Compliance Manager
- Governance Specialist
- Compliance Officer
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BITECH MIDDLE EAST ON DEMAND LABORS SUPPLY EST.
An IT Staffing company
Sampath
Saleha Khalifa Building, Office No 1,First Floor AL Muteena street, diera,PO Box 80170, Dubai UAE, Dubai, United Arab Emirates (UAE)
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