Compliance Systems Specialist
Sundus Recruitment Services View all jobs
- Abu Dhabi
- Permanent
- Full-time
- 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 and Sanctions 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 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.
- 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
- Experience with systems vendor management and internal IT and business stakeholder management and business requirements document development for requisite financial crimes compliance systems