Description

Skill sets required:

• Implement strategic priorities and directives on behalf of the Bank and Control Room by leading and coordinating across departments and business divisions
• Understand the business, key risks, regulations and technology impacting the business
• Co-ordinate regulatory initiatives and special projects, driving on-time delivery which may include monitoring of delivery by other functions toward project goals
• A very good understanding of the workings of a Bank and how data is segregated using Chinese walls and the role of the compliance function
• Experience in implementing automated solutions around regulatory compliance
• Budgeting experience
• Minimum 10 years + experience of Project Management within a Banking/Finance environment
• Existing knowledge of the Compliance Control Room, investment banking business activities, and key compliance and operational risks.
• A sound knowledge of the broad range of banking business activities – Corporate, Personal and Wealth
• Implementation experience on Firco Continuity, Firco Trust, SAS AML shall be an added advantage

Interested candidates with relevant experience send in your CV to fatema@dicetekuae.com at the earliest