Specialist – Financial Crime Systems Jobs in Abu Dhabi | ADCB Jobs

ADCB

Specialist – Financial Crime Systems Jobs in Abu Dhabi | ADCB Jobs

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Hiring Organization ADCB
Job Location Abu Dhabi, United Arab Emirates
Date Posted Jul/30/2022
Base Salary AED
Employment Type Full Time
Valid Until Sep/25/2022

Specialist – Financial Crime Systems Jobs in Abu Dhabi | ADCB Jobs

ADCB Careers Abu Dhabi Commercial Bank

List Of Vacant Positions (Newly Updated)

JOB TITLE LOCATION
Specialist Abu Dhabi, United Arab Emirates

Job Responsibilities:

  • Liaise with internal and external stakeholders to identify requirements for compliance and financial crime systems and data initiatives, enhancements and changes to ensure all required changes are known.
  • Liaise with IT on the requirements, implementation and delivery of initiatives required, in order to agree to the turnaround times (TATs) and outputs expected
  • Maintain a tracker of all initiatives, enhancements and changes made to the system in order to provide status reporting, identifying areas of concern
  • Create and maintain the data library of all Compliance related applications, undertake integrity and validation tests on schedule to ensure accuracy and quality of data provided

Job Requirements:

  • At least 6 years of experience in dealing with Financial Crime applications, detection and screening systems within banking/financial services, involving data management and analysis, building and optimising data bases, data sourcing, mapping and cleansing
  • Bachelor’s Degree in relevant specialization
  • Programming languages (such as SAS, Python, SQL), profiling techniques, databases and reporting
  • Good Microsoft Office suite