Compliance Consultant Full-time Job

3 weeks ago   Others   Abu Dhabi   44 views Reference: 34914
Job Details

Minimum graduate level education;

2 to 5 years of experience in banking / finance sector

Have exposures to work on computers / core banking system;

Should have knowledge of KYC, Compliance activities or fraud activities;

If they hold professional certification related to Compliance and Fraud – will be even more preferable

Candidates should be based in Abu Dhabi as sitting will be in Abu Dhabi

Company Description
Dicetek is a Global IT Solutions and Services Company, incorporated
in 2006 with its Head Quarters in Singapore. We continue to expand
our global network while providing high valued-added consulting
services that assist our clients in expanding their business
operations on a global basis.
DICETEK has established offices in India, UAE, Singapore & the USA.
As a world-class company with a regional focus, we primarily focus on
providing IT Solutions, IT Consulting, and Professional Services,
across different verticals like Banking & Financial Services, Telecom,
Government, Oil & Gas, Logistics, Supply Chain, Manufacturing,
Sales Automations.
We have a solid performance and reputation in the technology
industry for providing excellent services to our clients.
Our values are represented by our integrity, thought leadership, and
commitment in maintaining a high level of excellence in the constant
the evolving world of information technology.
With more than 16 years in the industry, we have established a
successful track record of Consulting services delivery across a
variety of technical roles across the public and private sectors.
Dicetek has a specialist team of IT Consultants who offer both
international experience and a deep understanding of the local