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Manager– Regulatory Compliance at VAM Systems
Dubai, Dubai, United Arab Emirates -
Full Time

Start Date

Immediate

Expiry Date

24 May, 26

Salary

0.0

Posted On

23 Feb, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

CBUAE Regulations, AML, CTF Regulations, Written Communication, Oral Communication, Audit Background, Legal Background, Analytical Skills, Problem Solving, Decision Making, Attention To Details, Self Starter, Organizing Skills, Team Player

Industry

IT Services and IT Consulting

Description
Job Description We are currently looking for Manager– Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: • Tertiary education with a Bachelor’s 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 of added value • Analytical, problem solving and decision-making skills • Attention to details • Independent and self-starter • Organizing skills • Strong team player Joining time frame: 2 weeks (maximum 1 month) Additional Information Terms and conditions: Joining time frame: maximum 4 weeks
Responsibilities
This role involves managing regulatory compliance matters for operations based in the UAE, requiring in-depth knowledge of local and related AML/CTF regulations. The manager will utilize strong analytical and organizational skills to ensure adherence to all relevant compliance standards.