First Abu Dhabi Bank Jobs | AVP – Tuning AML System Jobs

First Abu Dhabi Bank

First Abu Dhabi Bank Jobs | AVP – Tuning AML System Jobs

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Hiring OrganizationFirst Abu Dhabi Bank
Job LocationAbu Dhabi, United Arab Emirates
Date PostedJun/10/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilN/A

First Abu Dhabi Bank Jobs | AVP – Tuning AML System Jobs

FAB Bank Careers First Abu Dhabi Bank

List Of Vacant Positions (Newly Updated)

JOB TITLELOCATION
AVP – Tuning AML SystemAbu Dhabi, United Arab Emirates

Job Responsibilities:

  • SME on FATCA/CRS rules
  • Experience on implementation of Regulatory compliance systems related to FATCA/CRS
  • Perform the role of Business Analysts as a Techno functional SME converting business specifications to technical specifications.
  • Perform first level analysis of issues encountered determining if the issue is functional or technical in nature.
  • Detailed understanding of FATCA/CRS workflows and converting latest regulations into system specifications for enabling regulatory reporting.

Job Requirements:

  • Graduate qualifications in economics, computer sciences, mathematics, financial studies, legal, law or business studies preferred. Post-graduate qualifications with a mix of finance, law, economics and computer science majors highly desirable.
  • 8 to 10 years of experience with financial institutions, regulators and/or professional services firms with a focus on Financial Crime Technology and Analytics work streams/services.
  • Graduate qualifications in economics, computer sciences, mathematics, financial studies, legal, law or business studies preferred. Post-graduate qualifications with a mix of finance, law, economics and computer science majors highly desirable.
  • Strong functional and domain knowledge of Financial Crime Compliance especially in AML and Sanctions regulations.

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