banking jobs in UAE | ADIB - Abu Dhabi Islamic Bank
ADIB - Abu Dhabi Islamic Bank announced, through its Linkedin account, a bank job in uae (Compliance Systems Specialist) according to the following:
- To provide subject matter expertise into Financial Crimes Compliance systems development, implementation, maintenance, validation, assessment and assurance of fit for purpose for ADIB environment.
- To provide Compliance specialist input (regulatory and financial crimes compliance) to support and advance ADIB’s Digital Transformation strategy including throughout the customer life cycle and development of digital offerings.
- Responsible for ensuring that Financial Crimes compliance systems owned by GCD are operating in accordance with approved parameters and continue to be fit for purpose.
- Assess, recommend, drive and implement architecture, business requirements, testing and validation of Sanctions Screening systems
- Assess, recommend, lead and drive implementation of enhancements for AML, Sanctions and Onboarding systems, including reviewing, identifying and addressing system/process/control gaps.
- Analyze and optimize the configuration of Firco systems, as required for effective and efficient screening.
- Automate and improve Firco system related processes and system controls
- Optimizing the systems by performing hit rate analysis and data mining, using tools such as FircoSoft’s tuning suite, MS Excel, Data Lake and Business Objects to identify commonalities & patterns and optimize the systems accordingly including periodic recalibration & tuning, enhancements of FCC systems.
- Undertake Transaction Monitoring threshold analysis / scenarios calibration and customer segmentation analysis as per Standard Operating Procedures (SOP).
- Comprehensive documentation of the configuration and testing of screening systems.
- Articulate Business Requirement and prepare Business Requirement Document (BRD) and review Functional Specification Documents (FSD) and ensure it is in line with BRD.
- Assess, recommend, drive and implement architecture, business requirements, testing and validation of Sanctions Screening systems
- Act as the focal liaison point with IT and/or system vendor(s), lead and drive Sanctions Systems Integration Testing, User Acceptance Testing.
- Experience with compliance systems particularly in relation to Financial Crimes Compliance including AML transaction monitoring, name screening, sanctions filtering, customer onboarding and risk assessments
- Experience with data feeds, flows, mapping, quality control and connectivity between static data, transaction, reporting, core banking etc systems and financial crimes compliance systems
- Excellent knowledge in data mining and analytical tools, understand and interpret data,
- Experience with systems vendor management and internal IT and business stakeholder management and business requirements document development for requisite financial crimes compliance systems
- Professional qualifications or industry recognized certifications qualifications in computer science, IT and
- Hands on experience Tuning, QA and/or Product Management of Firco Continuity/Trust
- Strong knowledge of FircoSoft screening systems including Firco Continuity, Firco Trust, FMM, FML, FLVhttps://www.adib.ae/en/pages/home.aspx
- Strong understanding of screening technologies, software, algorithms, business rules, exceptions and tuning capabilities
- Good analytical/review/assessment skills of sanctions compliance procedures and sanction screening systems
- Ability to build constructive and effective relationships with peers and seniors.
- Strong knowledge of MS Office including preparing presentations to Senior Management.
- Strong analytical, written and oral communication skills.
Details and apply for this ADIB - Abu Dhabi Islamic Bank job as follows:
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