We are currently looking for Banking 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: