Compliance Systems Project SME
ECS ME LLC
Dubai, Dubai, United Arab Emirates
3d ago
  • Description of Knowledge / Skill etc.
  • Job Knowledge

  • Knowledge of agile framework
  • Strong knowledge of Transaction Monitoring system
  • Good knowledge of AML typologies
  • Understanding of banking products and operations.
  • Understanding of compliance, products and processes.
  • Good knowledge of compliance monitoring and screening system
  • Technical & Professional Skills

  • Expertise in implementing agile projects
  • Strong knowledge of SAS Enterprise Guide.
  • Strong data mining and text analytics skills.
  • Strong data collection and analysis skills.
  • Basic knowledge of SAS E-miner
  • Experience with FiServ or similar AML Transaction Monitoring tools.
  • Understanding of data mapping and lineage.
  • Managerial & Leadership

  • Ability to perform sprint planning and sprint reviews
  • Analytical skills, structured thinking and problem solving skills.
  • Ability to work under pressure.
  • Decision making skills.
  • Stakeholder management skills.
  • Should be pragmatic, Innovative and quick learner.
  • Team player and ability to work in multi-cultural environment.
  • Ability to present ideas and achieve consensus.
  • Strong written and oral communication and inter personal skills
  • Prior work experience required

  • At least 6 years of experience with agile projects.
  • At least 6 years of experience using SAS
  • At least 3 years of experience of project management
  • At least 2 years of experience on FISERV FCRM AML system
  • At least 2 years of experience on compliance systems.
  • At least 5 years of relevant experience in large banking / financial institutions.
  • At least 3 years of data analysis experience.
  • Education and / or professional qualification

  • Bachelor’s degree in computer science, finance / accounting / economics / business, or mathematics with excellent quantitative skills
  • Master’s degree in computer science, finance / accounting / economics / business, or mathematics with excellent quantitative skills
  • Any professional certification required

  • SAS EG certification
  • ACAMS certification or ICA diploma
  • Agile certified scrum master
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