Manager - Regulatory Compliance

8-10 Years

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Early Applicant

Job Description

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
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