Manager- Compliance Governance and Reporting

6-8 Years

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Early Applicant

Job Description

Coordinate execution of Financial Crime Risk Assessment (FCRA) across business lines
Track and report mitigation actions
Develop and maintain Compliance MIS and KRI dashboards for senior management, board, and regulators
Roll out and monitor completion of Compliance training modules across the bank
Maintain centralized PMO tracker to monitor remediation progress
Validate remediation actions for findings under CBUAE AML/CFT and SER
Overall experience 6 to 8 years
Preferable if candidate has experience handling CBUAE submissions and submissions to other regulatory authorities