Industry IT Services Work Experience regulation FATCA AND CRS City Abu Dhabi Province Abu Dhabi Postal Code 51133
JOB TITLE : Business Analyst Regulatory Compliance
Duration : 6 months extendable
Location : Abu Dhabi (Ready to start offsite till travel restrictions are eased out)
This is a key role and forms the bridge between the Business team and IT team. This role has the responsibility to execute the strategies for the bank in a multi-jurisdiction environment.
As such, it needs deep understanding of regulations around the world where bank is present and its impact on technology solutions.
Implementation of solutions around FATCA, CRS, regulations repository, mapping of policies and procedures with regulations and CONTROL ROOM solutions.
Understanding the existing solutions of the bank in compliance domain.
Interacting with business and assist the project team to implement the identified solution
Interacting with internal IT teams and drive the initiative to successful go-live.
Interacting with vendor teams to understand intricacies of the software and come out with solutions to provide business benefits
Responsible for identifying the key data requirement, data mappings, and core system enhancements for project implementation
Ensure effectiveness in reporting through functional data validation and confirmation that the output generated and produced from the system is complete, reconciled against source systems.
Participate in all project related activities with regards to requirements gathering, planning, implementation, as well as system & user acceptance testing.
Responsible for end user training and ensuring the required knowledge transfer to key team members is set in place.
KNOWLEDGE, SKILLS & EXPERIENCE :
Knowledge & Experience :
The candidate should possess University degree in Economics / Commerce / Business Administration / MIS / IT / Computer Science.
Professional work experience in Bank or I.T. Company for 10 years.
Minimum 10 years of experience as a Business Analyst working in a Compliance role.
Proven ability to work on regulations from multiple jurisdictions and experience demonstrating solution implementation around regulatory compliance.
Experience of end to end implementation of FATCA / CRS regulation.
Experience of compliance policy management.
Experience in Control Room implementation in a banking environment.
Professional qualifications like CAMS, ACAMS, CBAP is not mandatory but preferable.
Understanding of IT systems and the ability to document business requirements into BRD.
Good knowledge of compliance domain.
Good presentation and communication skills.
Proven delivery skills in requirement gathering and analysis.
Strong ability to influence & lead internal teams, to deliver ongoing initiatives.
Manage relationships with internal and external stakeholders.