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Job Description

Minimum Qualification

  • Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management

Minimum Experience

  • Minimum of 5-8 years of experience in a reputed Bank
  • At least 3 years technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g. local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.)
  • Relevant experience (Compliance/AML/KYC/Transaction Monitoring) with the understanding of Personal Banking requirements.
  • Internal Audit experience and Compliance Assurance background would be considered an asset.

Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.


Job Details

Role Level: Not Applicable Work Type: Contract
Country: United Arab Emirates City: Abu Dhabi
Company Website: https://www.dicetek.net/ Job Function: Customer Service
Company Industry/
Sector:
IT Services and IT Consulting

What We Offer


About the Company

Dicetek is a Global IT Solutions and Services Company, incorporatedin 2006 with its Head Quarters in Singapore. We continue to expandour global network while providing high valued-added consultingservices that assist our clients in expanding their businessoperations on a global basis.DICETEK has established offices in India, UAE, Singapore & the USA.As a world-class company with a regional focus, we primarily focus onproviding IT Solutions, IT Consulting, and Professional Services,across different verticals like Banking & Financial Services, Telecom,Government, Oil & Gas, Logistics, Supply Chain, Manufacturing,Sales Automations.We have a solid performance and reputation in the technologyindustry for providing excellent services to our clients.Our values are represented by our integrity, thought leadership, andcommitment in maintaining a high level of excellence in the constantthe evolving world of information technology.With more than 16 years in the industry, we have established asuccessful track record of Consulting services delivery across avariety of technical roles across the public and private sectors.Dicetek has a specialist team of IT Consultants who offer bothinternational experience and a deep understanding of the localmarket.To find the most up-to-date job opportunities, please review the link below.https://dicetek.talentrecruit.com/career-page

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