Senior, Manager Financial Crime Systems
CBD
Dubai, UAE
منذ 13 ساعات

Job Purpose :

  • The role holder is responsible for owning, managing and optimizing the Financial Crime Systems in Compliance as well as providing subject matter expertise to system control and compliance issues.
  • Principal Accountabilities :

  • Day-to-day management and ownership of key compliance systems including transaction monitoring, customer screening and payment screening.
  • Work closely with the AML and Sanctions teams to write rules, tune and optimize system filters to reduce false positives.
  • Conduct regular testing of systems and tools to ensure the completeness and accuracy of transaction data from primary source systems to Financial Crime systems.
  • Manage upgrades and enhancements for the financial crime systems.
  • Identification and escalation of system control and compliance issues, assess and document the related risk, and make recommendations for resolution.
  • Perform proactive data analytics work and manage the data quality and integrity in the systems
  • Ensure our systems are compliant with applicable UAE laws and regulations, industry best practices and recommendations from respected third parties such as FATF and Wolfsberg.
  • Propose enhancements to the systems used by Compliance to generate efficiencies and / or improve our financial crime risk management.
  • Provide the Head of Compliance with assurance that system controls are operating effectively
  • Provide regular reporting and management information relating to system performance and efficiency for senior management and relevant governance committees.
  • Assess the effectiveness of the parameters set up in the systems for sanctions screening and the percentage for matching dependent on the type of screening conducted.
  • Ensure that all customers and transactions are subject to sanctions screening.
  • Manage the implementation of the new Sanctions systems including designing and developing rules that are fit-for purpose and define system requirements, parameters, scenarios, logic and underlying rules.
  • Provide updates to Senior Management on external events or regulatory changes affecting monitoring and screening.
  • Provide guidance to the AML and Sanctions Officers on interpreting system output to aid their investigations.
  • Manage the resources efficiently and prioritize system enhancement / up-grades.
  • Qualifications :

  • Bachelor's Degree as a minimum from a recognized university (preferably computer science or similar).
  • Financial Crime qualifications is preferred.
  • Experience :

  • At least 8 years of experience in the financial services or IT sector
  • Familiarity with Compliance and Financial Crime related systems.
  • Data analytics experience including testing of data from a data quality and data integrity perspective
  • Skills :

  • Knowledge of working with various database formats and file formats, conducting data analysis and analytics, communication skills, critical thinking, judgment and decision making and complex problem solving.
  • Proficiency in MS Office Suite.

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