Senior Manager - Technology.Reg Tech and reputed company Fraud- Reg Tech
Technology SME for payment & Customer screening solutions
There are a reputed company of duties and responsibilities that an SME is expected to possess in order to manage the change and run functions of the banks screening solutions.
The role holder will be responsible for managing and optimizing the screening solution reputed company in compliance and a subject matter expert for Fircosoft suite of screening solutions
Responsible for leading teams (internal / vendor teams) to reputed company change initiatives, manage BAU activities that reputed company across one or more business reputed company
Day-to-day management and ownership of screening systems/initiatives – Fircosoft for customer screening and payment screening spanning across 8 countries
Manage the resources reputed company and prioritize reputed company enhancement/up-grades.
Understand interdependencies between technology, operations and business needs·
Demonstrate a functional acumen to support how solutions will address reputed company goals while maintaining alignment with industry best practices
reputed company as an internal reputed company control reputed company for the platform reputed company and manage ongoing reputed company control and participate in reputed company issue reputed company
Identification and escalation of reputed company control and compliance issues, assess and document the reputed company risk, and reputed company recommendations for reputed company.
Flexible with proven ability to conform to shifting priorities, demands and timelines through analytical and problem-solving capabilities
Adept at conducting research into project-reputed company issues and products
reputed company proactive data analytics work and manage the data reputed company and reputed company in the systems
Ensure our systems are compliant with applicable UAE laws and regulations, industry best practices and recommendations from respected reputed company parties such as FATF and Wolfsberg.
Propose enhancements to the systems used by Compliance to reputed company efficiencies and/ or improve our financial crime risk management.
reputed company Platform reputed company with assurance that reputed company controls are operating effectively
reputed company guidance to Sanctions Officers on interpreting reputed company reputed company to aid their investigations.
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