VP, Head of Tuning Fircosoft Trust & Continuity Jobs in Abu Dhabi – UAE at FAB
Title: VP, Head of Tuning Fircosoft Trust & Continuity
Location: Abu Dhabi – UAE
Type: Full Time
Category: IT/Tech, Software Development
Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us reach our goals and we’ll also help you reach yours. Your success is our success as you grow stronger in your career. Join us and leave a legacy of your own, as a pioneer in both the company and the industry.
To perform data analytics activity related to customer and transaction across the Group/Systems for deploying fit-for-purpose Customer/Payment Screening systems with periodic Tuning of the systems and to improve the quality of alerts taking into account Global Regulatory/Bank’s Policy requirements and periodically prepare management information reports to defined stakeholders.
Job Specific Accountabilities:
To encourage and impart knowledge on the compliance staff in the technology unit to ensure good and efficient productivity besides timely delivery. And to ensure that the team is aligned with the Group/department objectives
Support the Compliance Technology, Data and Reporting Department in identifying continuous improvement and sustainability improvement opportunities for the related systems, processes and practices.
Manage the implementation of the Group compliance sanctions screening systems Road map as agreed with the Compliance management and keep Project Lead & Head of Compliance Technology, Data and Reporting updated.
Ensure & Manage proactive steps are taken to work with Group IT and other stakeholders of the compliance system projects to draw BRD/FSD to ensure fit for business compliance Sanction screening systems are designed.
Support Compliance mandated Sanction Screening projects and coordinate with relevant stakeholders to ensure its smooth and proper delivery and provide periodic status update to Project Lead & Head of Compliance Technology, Data and Reporting.
Manage comprehensive SIT/UAT is carried out including negative testing for every project with relevant resources and ensure successful completion.
Manage relevant user training to all the affected users to ensure smooth go live.
Manage all relevant Sanction screening system changes required in the existing platform as per business requirements are well co-ordinated as change requests with Group IT setting timelines, creating programme structures and installing/updating systems architecture where appropriate to support compliance capabilities for major changes.
Manage and control proper fit for purpose algorithms, parameters, rules are deployed for the Group as per agreement with Head of Sanctions and to work on continuous tuning to improve the quality of alerts.
Manage producing procedures and processes aligned to Group Policy of new Group TDR function
Manage and conduct feasibility studies to assess need for new systems and provide technical inputs during technology vendor selection
Manage exercises such as design and system architecture of compliance related systems by consulting with business users.
Support UAT sessions & exercises for compliance Sanction Screening system implementation.
Manage periodic testing of sanction screening compliance related systems, including testing of data, quality and completeness, underlying models, logic, etc.
Periodically consult with compliance SMEs to get inputs…