Summary
Location
Dubai
Type
full-time
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About this role
Job Description
We are currently looking for Manager– AML for our UAE operations with the following Skill set and terms & conditions.
Education & Qualifications:
• Tertiary education with a Bachelor’s 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:
• In depth knowledge of CBUAE regulations and other related AML / CTF regulations
• Proficiency written and oral communication skills
• Audit or Legal background is of added value
• Analytical, problem solving and decision-making skills
• Attention to details
• Independent and self-starter
• Organizing skills
• Strong team player
Joining time frame: 2 weeks (maximum 1 month)
Additional Information
Terms and conditions:
Joining time frame: maximum 4 weeks
Other facts
About VAM Systems
VAM Systems is a Business Consulting, Technology Solutions and Professional Services organization working with major organizations in USA, UAE, Bahrain, India, Singapore and Australia.
Delivers leading edge information and communication technology based business solutions to enable our clients to continuously stay ahead and achieve sustainable profit and consistent growth by leveraging new channels of customer engagement and service delivery as well as better and efficient employment of resources and processes with measurable parameters for performance. While our local presence assists us in better understanding of the local needs, our global presence assist us to offer solutions strengthened by experience in leading markets globally.
What you'll do
- The AML Manager will oversee compliance with AML and CTF regulations within the banking sector. This includes ensuring adherence to CBUAE regulations and managing compliance-related activities.
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