Job Title: Compliance Systems SpecialistLocation: Abu DhabiExperience: Min 5 yearsLanguage: EnglishEducation: Any DegreeGeneral Summary * Responsible for ensuring that Financial Crimes compliance systems owned are operating in accordance with approved parameters and continue to be fit for purpose

• Assess, recommend, drive and implement architecture, business requirements, testing and validation of Sanctions Screening systems
• Assess, recommend, lead and drive implementation of enhancements for AML and Sanctions systems, including reviewing, identifying and addressing system/process/control gaps.
• Analyze and optimize the configuration of Firco systems, as required for effective and efficient screening.
• Automate and improve Firco system related processes and system controls
• Optimizing the systems by performing hit rate analysis and optimize the systems accordingly including periodic recalibration & tuning, enhancements of FCC systems.
• Undertake Transaction Monitoring threshold analysis / scenarios calibration and customer segmentation analysis as per Standard Operating Procedures (SOP).
• Comprehensive documentation of the configuration and testing of screening systems.
• Articulate Business Requirement and prepare Business Requirement Document (BRD) and review Functional Specification Documents (FSD) and ensure it is in line with BRD.
• Experience with compliance systems particularly in relation to Financial Crimes Compliance including AML transaction monitoring, name screening, sanctions filtering, customer onboarding and risk assessments
• Experience with data feeds, flows, mapping, quality control and connectivity between static data, transaction, reporting, core banking etc systems and financial crimes compliance systems
• Experience with systems vendor management and internal IT and business stakeholder management and business requirements document development for requisite financial crimes compliance systems

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