Goaml Reporting Manager

2 weeks ago


Abu Dhabi, Abu Dhabi, United Arab Emirates ParamInfo Full time

13232-GoAML Reporting Manager:

Experience:10-15
Posted:14 Mar,2023
Location:United Arab Emirates
Key Responsibilities and Accountabilities:

  • Should Coordinate internal resources and third parties/vendors for the flawless execution of projects.
  • Ensure that all projects are delivered ontime, within scope and within budget.
  • Developing project scopes and objectives, involving all relevant stakeholders, and ensuring technical feasibility
  • Ensure resource availability and allocation.
  • Develop a detailed project plan to track progress.
  • Use appropriate verification techniques to manage changes in project scope, schedule and costs.
  • Measure project performance using appropriate systems, tools, and techniques.
  • Report and escalate to management as needed.
  • Manage the relationship with the client and all stakeholders.
  • Perform risk management to minimize project risks.
  • Establish and maintain relationships with third parties/vendors.
  • Create and maintain comprehensive project documentation.

Requirements:

  • Must have experience in UAE banking domain.
  • GoAML Reporting experience needed.
  • Must have experience in implementing Regulatory and Compliance changes related to Central Bank of UAE.

Required Skills:

Skill

  • Years
  • Months

Anti Money Laundering (AML)

  • 10
  • 0

banking domain

  • 10
  • 0

Regulatory Reporting

  • 0

Banking - Compliance

  • 10
  • 0


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