Manager - Regulatory Compliance

5 days ago


Abu Dhabi, United Arab Emirates Dicetek LLC Full time

Overview Join to apply for the Manager - Regulatory Compliance role at Dicetek LLC . Location: Abu Dhabi, United Arab Emirates 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 Qualifications Overall experience – 8+ years 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 Contract Job function Finance and Sales Industries IT Services and IT Consulting #J-18808-Ljbffr



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