عربي

الصفحة الرئيسية وظائف في الامارات وظائف في أبوظبي وظائف عامل في أبو ظبي Aml

معلومات تحليل البيانات

OKOOL Staffing & Recruitment Solutions

نشرت على أكتوبر 15, 2020

3 - 8 سنوات Abu Dhabi - United Arab Emirates

Bachelor of Commerce(Commerce), Bachelor of Science(Computers), Bachelor of Technology/Engineering(Computers), Bachelors in Computer Application(Computers). أي جنسية

سهل التطبيق

عدد الشواغر 01

الوصف الوظيفي

ايميل الوظيفة
تم إرسال البريد الإلكتروني بنجاح.

Data Analytics Intelligence

Responsibilities:

§ Follow all relevant departmental policies, processes, standard operating procedures, and instructions so that the work is carried out in a controlled and consistent manner.
§ Support the implementation of AML Group compliance systems Road map as agreed with the Compliance management and keep Project Lead & Head of Compliance - Technology, Data and Reporting updated.
§ Co-ordinate and ensure proactive steps are taken to work with Group IT and other stakeholders of the compliance system projects to draw BRD/FSD to ensure fit for business compliance Transaction monitoring Systems are designed.
§ Ensure all logistics for the project related work viz., managing planning calendar for the projects, booking meeting rooms, organising meetings, sending invitations, ensure participation if invitee, recording MOM (Minutes of the meeting) , track and follow up on action points etc., for all compliance mandated projects for its working groups/project Boards/Steering committee etc., and to coordinate with relevant stakeholders to ensure its smooth and proper delivery
§ Co-ordinate for the delivery of comprehensive SIT/UAT scripts development vetted by all relevant stakeholders with agreed criteria.
§ Co-ordinate and prepare and publish all affected processes /SLA’s/Governance documents/ORAP document are all signed off by relevant stakeholders
§ Co-ordinate to ensure all relevant user training are all given to all the affected users well in time before the roll out of the projects to ensure smooth go live.
§ Ensure close monitoring of all AML Transaction Monitoring system initiatives with periodic updates to the VP – Tuning (AML Systems) besides executing adhoc requirements as required by the management.
§ Co-ordinate on exercises such as design and system architecture of transaction monitoring systems by consulting with business users.
§ Co-ordinate on UAT sessions & exercises for transaction monitoring system for its implementation
§ Co-ordinate periodic testing of transaction monitoring systems, including testing of data, quality and completeness, underlying models, logic, etc
§ Periodically consult with compliance SMEs to get inputs on system, data, reporting requirements and typologies.
§ Monitor and report any inaccuracies in integrity of data feeds made to the transaction monitoring systems.
§ Collaborate with Compliance SMEs to gather and populate information for Compliance MI dashboards.
§ Submit MI dashboards to team lead for review.
§ Co-ordinate with relevant stakeholders to ensure smooth and proper delivery and provide periodic status update to the reporting manager.
§ Carry out continuous assessment of the current and future state of Customer transaction surveillance platforms against the policies, procedures and risk typologies


مالية / الخزينة

ملخص المرشح المطلوب

المتطلبات:

Bachelor’s degree in Computer Science/Technology or Finance Systems

§ At least 3+ years of experience in an financial crime compliance role.
§ Has relevant experience of data management and AML compliance systems
§Experience in implementation and or tuning SaS AML Transaction Monitoring System or any other reputed Transaction Monitoring Systems.

الكلمات الرئيسية

Aml CFT خدمات مصرفية مالية MLRO STR إعداد تقارير إخبارية FIU Transaction Reporting BRD FSD الحجز Organizing meetings sending invitations Minutes تجلس ضد التعذيب جيش لبنان الجنوبي ORAP نظم المعلومات الإدارية تحليلات البيانات تحليلات البيانات تحليل الأعمال

الدخول للتقدّمسجّل وقدّمقدّم بدون تسجيل

ابلاغ عن هذه الوظيفة

تنبيه: نوكري غلف فقط منصّة يجمع بين كل من الباحثين عن عمل و أصحاب العمل. ننصح المتقدمين للوظائف التحقق من شرعية أصحاب العمل المحتملين. نحن لا ندعم أي مطالبات لتحويل الأموال و ننصح بشدة ضد الإفصاح عن اي معلومات شخصية أو مالية.و ننصح أيضا زيارة تحذير أمني للمزيد من المعلومات. إذا تشك في أي غش أو احتيال اتصل بنا على abuse@naukrigulf.com

OKOOL Staffing & Recruitment Solutions

OKOOL is over-a-decade old legacy in the world of software, contract staffing and employee manpower outsourcing. It is headquartered in Abu Dhabi and the offices are spread across U.A.E. and India.

OKOOL is registered and licensed by the federal Government of UAE to perform outsourcing activities and for deputation services across UAE.
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