Compliance Monitoring and Testing Specialist
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
Perform compliance reviews aligned with the bank’s policies and local regulations, reporting findings to function lead. Identify regulatory weaknesses and areas of non-compl.
Key Skills for This Role
Full Job Posting
Overview
- Perform compliance reviews aligned with the bank’s policies and local regulations, reporting findings to function lead.
- Identify regulatory weaknesses and areas of non-compliance, providing recommendations for corrective actions.
- Periodically monitor and follow-up on the status of corrective actions to ensure timely resolution.
- Contribute to the production of Management Information reports summarizing review findings for senior management.
- Assist in conducting special investigations or reviews as directed by the function lead.
- To keep abreast of regulatory developments and to review changes to regulation, analyse its impact for the bank and advise the regional management on changes necessary to meet new or revised regulatory requirements.
- Perform other additional tasks as required from time to time directed by the function lead.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Dicetek LLC
Lead Engineering - Digital Channels
Dubai, UAE
Architect and lead the development of scalable, high-performance digital banking platforms, ensuring robust and secure customer experiences. Drive technical strategy and roadmap...
Penetration/Security Tester
Dubai, UAE
Mobile & Web Application Security Testing Reverse Engineering Frida, Burp Suite, Programming Red and Purple Teaming OSCP/OSCE + DESC Cyber Force Certification API Testing OWASP ...
Senior Lead – Technology Strategy & Business Management
Abu Dhabi, UAE
Develop and articulate a multi-year technology vision and roadmap aligned with overarching business objectives, ensuring strategic investments drive measurable outcomes. Lead th...
Senior Full-Stack JavaScript Developer
Dubai, UAE
Architectural Leadership: Lead the design and implementation of end-to-end features, ensuring the overall system architecture is scalable, secure, and maintainable. Advanced Fro...
Software Developer (Java / Backend / Frontend
Dubai, UAE
Software Development Design, develop, test, and deploy software applications and services. Develop scalable and maintainable backend systems using Java and related frameworks. B...
System Analyst
Abu Dhabi, UAE
Provide technical support to clients in the banking industry Analyze system requirements and ensure they meet business needs Collaborate with internal teams to troubleshoot and ...
Compliance with Fraud Monitoring Experience
Abu Dhabi, UAE
Conduct thorough monitoring and analysis of transactional data to identify potential fraud indicators Implement and maintain compliance procedures to ensure adherence to regulat...
Compliance Manager
Dubai, UAE
Develop and implement compliance policies and procedures Monitor and report on compliance issues Conduct regular audits and risk assessments Train employees on compliance standa...
Lead Engineering - Digital Channels
Dubai, UAE
Penetration/Security Tester
Dubai, UAE
Senior Lead – Technology Strategy & Business Management
Abu Dhabi, UAE
Senior Full-Stack JavaScript Developer
Dubai, UAE
Software Developer (Java / Backend / Frontend
Dubai, UAE
System Analyst
Abu Dhabi, UAE
Compliance with Fraud Monitoring Experience
Abu Dhabi, UAE
Compliance Manager
Dubai, UAE