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Nationality
Any Nationality
Gender
Any
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
* Conduct gap assessment (lookback exercise) against FCC regulatory guidelines and notices
* Track and monitor remediation of identified gaps through action plans and dashboards
* Support timely submission of documentation and updates to CBUAE
Desired Candidate Profile
• Preferable that candidate has knowledge of UAE’s AML/CFT/CPF and TFS legislation
• Preferable that candidate has knowledge/experience of CBUAE data submission platforms/systems
• Management of a team and experience in working with business stakeholders to develop policies and procedures
Employment Type
- Full Time
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- IT Software
Keywords
- Regulatory Reporting
- Regulatory Analyst
- Regulatory Compliance
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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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