Talent Arabia FZ LLC Looking for Urgent requirement for Business Analyst with our client at Sharjah Full Time

We have an urgent requirement for Financial Crime Compliance(FCC) Business Analyst with our client in Sharjah, UAE.

Job Summary:

Key Job Responsibilities:

Perform the system maintenance/enhancement tasks related to AML module under AML/CFT solution as required under AML/CFT framework plan including data monitoring, Alert generation process, User Access Management, Roles monitoring, System activity monitoring, Parameterization, issue resolution, Coordination with the vendor and bank’s IT department for possible issues & their resolution.

Perform the system maintenance/enhancement tasks related with the Sanctions & PEP module under bank’s AML/CFT Solution as required under AML/CFT framework plan including data monitoring, Alert generation process, User Access Management, Roles monitoring, System activity monitoring, Parameterization, issue resolution, Coordination with the vendor and bank’s IT department for possible issues & their resolution.

Perform the system maintenance/enhancement tasks related with the CDD module under bank’s AML/CFT Solution as required under AML/CFT framework plan including data monitoring, Alert generation process, User Access Management, Roles monitoring, System activity monitoring, Parameterization, issue resolution, Coordination with the vendor and bank’s IT department for possible issues & their resolution.

Consistently review the Core banking system activities related to AML/CFT solution. Keep a track of Bank’s Accounts, Customers, transactional data & their proper presence in AML/CFT solution to monitoring tasks and raise the issue for non-completeness or non-availability. Ensure the completeness and accurateness of required data and functionalities are working and raise the concerns from External or internal IT teams whenever required.

Consistently review the World Check or similar Data file related activities pertaining to AML/CFT solution. Keep a track on international and local blacklist data movement and management & their proper presence in AML/CFT solution to cover the screening tasks. Raise the issues for non-completeness or non-availability of required data from External vendor or Customer Records from internal IT teams.

Consistently review the Customer Data file related activities related to CDD alerts and data availability under AML/CFT solution. Raise the issues for non-completeness or non-availability of required data from External vendor or Customer Records internal IT teams.

Act as a contact person from Compliance department and coordinate with AML/CFT/Sanctions vendor and bank’s IT department for possible issues resolution against all modules of the solution.

Provide an input on system related issues, policies, processes and procedures to ensure they meet expectations including regulatory requirements; Draft policy and procedures, BRD’s, BC, Test cases, etc related to various applications where required.

Work with colleagues across the department to identify, assess and manage FCC risk.

Raise, escalate and provide feedback on financial crime risks and issues, supporting management to define and deliver appropriate solutions to mitigate risk;

Work with Learning & Development and Internal Communications teams to design and implement appropriate financial crime education, learning and communication for employees;

Produce regular management information and data for Application, Alerts and on Compliance and AML/CFT risks.

To work on data extractions, organizing and fixing the data and end to end review for proper submissions to the relevant authorities.

To coordinate with the teams concerned within the department and the bank for responding to various regulatory returns on time.

To conduct end to end UAT’s for applications within the Compliance Department. To participate in conducting various UAT’s along with the concerned stake holders where required. To manage POC/POV’s.

To draft responses to various reports related to Regulators, IAD, External Auditors etc related to the applications.

To implement various tools related to AI, Machine learning etc for better efficiency and effectiveness of Compliance applications.

Experience
1. 10-15 year Compliance experience gained in a financial institution or other similar environment working in Compliance and AML/CFT Department or IT department on Compliance and AML/CFT solutions.

2. 10 years experience in various Compliance and AML/CFT/Sanctions applications end to end implementations like MANTAS, Norkom/Netreveal, SAAS, IBM/Oracle etc.

3. Significant experience of managing a diverse workload in relation to Compliance and AML/CFT Application activities and have a strong ability to engage with internal and external business partners.

Qualifications

1.Holds an Information Technology Bachelors and Master’s degree from a reputable University.
2. Having AML/CFT business knowledge through certifications from an internationally recognized body (e.g. ICA, ACAMS etc) would be preferred.

Request you to kindly send us your word formatted updated resume ASAP along with the below mentioned details:

Total experience :
Current Salary:
Expected salary(AED):
Notice Period :
Date of Birth :
Gender, Marital Status :
Nationality:
contact number
Current Location :
Are you ready to relocate Sharjah
The position is on client’s payroll , is it fine with you
How many years of exp do you have as a FCC Business Analyst
Do you have any certificate in AML /CFT recognized body (e.g. ICA, ACAMS etc)
Do you have E2E implementation of AML/CFT/Sanctions applications(MANTAS, Norkom/Netreveal, SAAS, IBM/Oracle)
How many of years exp in below skills:
AML Module
Compliance and AML/CFT solutions
Policy and procedures, BRD’s, BC, Test Cases, e
UAT
Regulators, IAD, External Auditors
System maintenance/enhancement tasks with the Sanctions , PEP & CDD module
BFSI Domain (Preferred)