First Abu Dhabi Bank
First Abu Dhabi Bank Jobs | AVP – Tuning AML System Jobs
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Hiring Organization | First Abu Dhabi Bank |
Job Location | Abu Dhabi, United Arab Emirates |
Date Posted | Jun/10/2022 |
Base Salary | AED |
Employment Type | Full Time |
Valid Until | N/A |
First Abu Dhabi Bank Jobs | AVP – Tuning AML System Jobs
List Of Vacant Positions (Newly Updated)
JOB TITLE | LOCATION | |
---|---|---|
AVP – Tuning AML System | Abu 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.