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
List Of Vacant Positions (Newly Updated)
JOB TITLE | LOCATION |
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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