Business Analyst compliance
Marc Ellis Consulting
Abu Dhabi, ae
منذ 3 يوم

Job Information

Industry IT Services Work Experience regulation FATCA AND CRS City Abu Dhabi Province Abu Dhabi Postal Code 51133

Job Description

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 & 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.
  • Skills :

  • 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.
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