Manager– Regulatory Compliance - Banking- ACAMS

We are currently looking forManager Regulatory Compliance for ourUAE operations with the following Skill set and terms & conditions.

Education & Qualifications:

Tertiary education with a Bachelors degree as a minimum.

Any Compliance qualification or certification such as ACAMS and/or topped up with a diploma course in regulatory compliance. Such qualifications should be from an internationally recognized body will be considered as an advantage

Experience:

Minimum 8 years experience in a banking / financial institution environment of which (hard requirement) 5 years experience should have been in Regulatory Compliance or similar

Preferably experience in Audit or Legal department for not less than 2 years

Other Skills Required for the Job:

In depth knowledge of CBUAE regulations and other related AML / CTF regulations

Proficiency written and oral communication skills

Audit or Legal background is o...