Manager– Regulatory Compliance Banking- ACAMS
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Job Summary
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 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 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)
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Proofreading
- Adobe Acrobat
- FDA Regulations
- Manufacturing & Controls
- Biotechnology
- Clinical Trials
- Research & Development
- GLP
- cGMP
- Product Development
- Chemistry
- Writing Skills
About Company
VAM Systems is a Business Consulting, Technology Solutions and Professional Services organization working with major organizations in USA, UAE, Bahrain, India, Singapore and Australia. Delivers leading edge information and communication technology based business solutions to enabl ... View more
