Manager- Financial Crime Compliance Functional
Manager- Financial Crime Compliance Functional
- 1 Vacancy
- 8 Views
Offer Salary
$250,000.00 - $300,000.00 /yearly
For Freelance
No
Job Description
Manager- Financial Crime Compliance Functional Join to apply for the Manager- Financial Crime Compliance Functional role at Dicetek LLCRoll out updated FCC policies and procedures and support business...
Join to apply for the Manager- Financial Crime Compliance Functional role at Dicetek LLC
- Roll out updated FCC policies and procedures and support business units during transition
- Assist in KYC data quality remediation through sample reviews and post-cleansing validation
- Support EDD and thematic reviews of remediated files
- Help manage increased alert volumes and EDD cases during system enhancements
- Coordinate implementation and testing of Country Risk Assessment Model (CRAM)
- Facilitate internal training sessions on FCC enhancements, system changes, and policy updates
- Overall experience - 8+ years
- Preferable that the candidate has experience
- Preferable if candidate has experience in leading QA/QC teams reviewing AML and sanctions alerts
- Experience in performing product risk assessments desirable
- Experience in developing/updating AML and FCC procedures
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Job Overview
-
Location
Abu Dhabi, United Arab Emirates
-
Offered Salary
$250,000.00 - $300,000.00 /yearly
-
Industry
Banking & Financial Services -
Date Posted
3 weeks ago