Exciting Opportunity in Regulatory Compliance
We are expanding our team and looking to hire professionals to support critical Regulatory Compliance initiatives.
Key responsibilities include:
- Coordinate execution of Financial Crime Risk Assessments (FCRA) across business lines
- Track and report mitigation actions through dashboards and trackers
- Develop and maintain Compliance MIS and KRI dashboards for senior management, board, and regulators
- Roll out and monitor completion of Compliance training modules across the organization
- Maintain a centralized PMO tracker to monitor remediation progress
- Validate remediation actions for findings under AML/CFT and regulatory requirements
If you’re interested in this opportunity, please connect or share your CV.
الإبلاغ عن وظيفة
