Policies and Procedures Dicetek LLC

Employer Active

Posted 1 min ago

Experience

10 - 12 Years

Job Location

Sharjah - United Arab Emirates (UAE)

Education

MBA/PG Diploma in Business Mgmt(Any, Finance)

Nationality

Any Nationality

Gender

Any

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

  • Develop and maintain comprehensive policies and procedures, ensuring alignment with regulatory requirements and industry best practices to minimize compliance risks.
  • Conduct thorough reviews of existing policies, procedures, and processes to identify gaps, inefficiencies, and areas for improvement, recommending and implementing necessary revisions.
  • Collaborate with cross-functional teams, including legal, compliance, and operations, to gather input and ensure policies and procedures are practical and effective in real-world scenarios.
  • Draft clear, concise, and user-friendly policy and procedure documents, using plain language and visual aids to facilitate understanding and adherence by all stakeholders.

Desired Candidate Profile

  • The candidate should meet the following criteria:

    • Minimum of 10 – 12 years of experience in a UAE bank, preferably in the Retail Banking segment

    • Strong knowledge of UAE Central Bank regulations applicable to banks

    • Well-versed in Consumer Protection Standards and regulatory expectations

    • Background in Internal Audit, Risk Management or Compliance

    • Bilingual is preferred (English/Arabic), but not a must if he/she meets all the other requirements

    In addition, the candidate should demonstrate:

    • Hands-on experience in developing, reviewing and maintaining Policies and SOPs

    • Strong understanding of process governance frameworks, including standardization, version control and approval workflows

    • Ability to translate regulatory requirements into clear, structured and implementable procedures

    • Capability to identify process gaps, control weaknesses, and recommend remediation actions

    • Exposure to regulatory audits, internal audits and handling of audit observations and closures

    • Strong analytical and documentation skills with attention to detail and consistency

Employment Type

    Full Time

Company Industry

  • Recruitment
  • Placement Firm
  • Executive Search

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Procedure Specialist
  • Policy Analyst
  • Risk Assessment
  • Compliance Management
  • Process Improvement
  • Process Improvement Analyst
  • Policy And Compliance Specialist
  • Policies And Procedures

Dicetek LLC

Dicetek is a global IT Solutions and Services Company established in 2006 with its corporate headquarters in Singapore. We continue to expand our global network while providing value-added cost-effective consulting services to our clients. DICETEK has operational offices in India, UAE, Singapore & USA. As a world-class company with a regional focus, we primarily concentrate on providing Information Technology Solutions and Professional Consulting Services, across different verticals like Banking & Financial Services, Telecom, Government, Oil & Gas, Logistics, Supply Chain, Real Estate & Manufacturing. We have a solid reputation in the technology industry for providing excellent services to our clients. Our values are represented by our integrity, thought leadership, and commitment to maintaining a high-level of excellence in the constantly evolving world of Information Technology.

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M R Khan - Manager

Office No. 307 - 3rd Floor, New Century Tower, Port Saeed Road,Opp. Deira City Centre, Dubai - United Arab Emirates., Dubai, United Arab Emirates (UAE)

https://www.dicetek.net