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
DICETEK LLC is hiring a Compliance Monitoring and Testing Specialist to perform compliance reviews, identify regulatory weaknesses, and monitor corrective actions.
Key Skills for This Role
Responsibilities
- 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
- Keep abreast of regulatory developments and review changes to regulation, analyze its impact for the bank and advise regional management
- Perform other additional tasks as required from time to time directed by the function lead
Requirements
- Bachelor’s Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, risk management or internal audit
- At least 3 5 years of business experience preferably in Compliance and/or Audit in Banks
- Excellent understanding of regional laws and regulations
- Strong teamwork and interpersonal skills
- Ability to generate ideas, think creatively, develop innovative solutions and build effective business relationships quickly
- Preferably bilingual, Fluent in Arabic and English with strong written and verbal skills
- Attention to detail with the ability to manage and prioritize tasks
- Discrete and has sense for integrity and handles highly sensitive information with absolute confidentiality
Full Job Posting
What you’ll be responsible for
- 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.
What are we looking for?
- Bachelor’s Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, risk management or internal audit. Legal background is a plus.
- At least 3 5 years of business experience preferably in Compliance and/or Audit in Banks.
- Excellent understanding of regional laws and regulations
- Strong teamwork and interpersonal skills, with the ability to influence and collaborate with senior management and various departments.
- Ability to generate ideas, think creatively, develop innovative solutions and build effective business relationships quickly
- Preferably bilingual, Fluent in Arabic and English with strong written and verbal skills
- Attention to detail with the ability to manage and prioritize tasks.
- Discrete and has sense for integrity and handles highly sensitive information with absolute confidentiality
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
NOC Officer
Dubai, UAE
DICETEK LLC seeks a proactive Monitoring & Support Engineer to manage alerts, incidents, and basic server/network checks. The role involves infrastructure monitoring, incident response, documentation, and basic Windows/L
Senior PLSQL Developer
Abu Dhabi, UAE
DICETEK LLC seeks a Senior PLSQL Developer in Abu Dhabi for contract work. The role requires strong Oracle Database and PL/SQL expertise, advanced SQL optimization, ETL development, and experience in regulatory reporting
Project Lead – Data Management Framework
Abu Dhabi, UAE
DICETEK LLC seeks a Project Lead for Data Management Framework delivery. Requires 8-12 years in data projects, technology transformation, and data governance/platform implementation. Banking/financial services experience
System Analyst
Abu Dhabi, UAE
DICETEK LLC is seeking a System Analyst with AML domain knowledge for a contract role in Abu Dhabi. The role involves requirements gathering, data analysis, SQL, testing (SIT, UAT), defect management, and data reconcilia
Data Operations Consultant
Abu Dhabi, UAE
Dicetek LLC seeks a Data Operations Consultant for a contract role in Abu Dhabi. Requires 5-10 years experience in data governance, data management, or data quality within banking, financial services, or government. The
System Analyst-AML
Abu Dhabi, UAE
DICETEK LLC seeks a System Analyst with AML domain knowledge for a contract role in Abu Dhabi. Responsibilities include requirements gathering, data analysis, SQL, testing, and validation. Ideal candidate has experience
DMF Delivery Manager – Data Management
Abu Dhabi, UAE
DICETEK LLC seeks a DMF Delivery Manager for Data Management Framework delivery. Requires 8-12 years in data projects, technology transformation, and data governance/platform implementation. Banking/financial services ex
Data Operations Consultant
Abu Dhabi, UAE
DICETEK LLC seeks a Data Operations Consultant with 5-10 years of experience in Data Governance, Data Management, or Data Quality, preferably in banking or financial services. The role involves managing data governance f
NOC Officer
Dubai, UAE
Senior PLSQL Developer
Abu Dhabi, UAE
Project Lead – Data Management Framework
Abu Dhabi, UAE
System Analyst
Abu Dhabi, UAE
Data Operations Consultant
Abu Dhabi, UAE
System Analyst-AML
Abu Dhabi, UAE
DMF Delivery Manager – Data Management
Abu Dhabi, UAE
Data Operations Consultant
Abu Dhabi, UAE