Senior Manager - Technology.Reg Tech and Enterprise Fraud- Reg Tech
Mashreq · Remote · India · 1mo ago
SeniorRemoteRisk & Compliance
Technology SME for payment & Customer screening solutions
There are a range 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 system in compliance and a subject matter expert for Fircosoft suite of screening solutions
- Responsible for leading teams (internal / vendor teams) to deliver change initiatives, manage BAU activities that span across one or more business units
Day-to-day management and ownership of screening systems/initiatives – Fircosoft for customer screening and payment screening spanning across 8 countries
- Manage the resources efficiently and prioritize system enhancement/up-grades.
- Understand interdependencies between technology, operations and business needs·
- Demonstrate a functional acumen to support how solutions will address client goals while maintaining alignment with industry best practices
- Act as an internal quality control check for the platform owner and manage ongoing quality control and participate in quality issue resolution
Identification and escalation of system control and compliance issues, assess and document the related risk, and make recommendations for resolution.
- Flexible with proven ability to conform to shifting priorities, demands and timelines through analytical and problem-solving capabilities
- Adept at conducting research into project-related issues and products
- Perform proactive data analytics work and manage the data quality and integrity in the systems
- Ensure our systems are compliant with applicable UAE laws and regulations, industry best practices and recommendations from respected third parties such as FATF and Wolfsberg.
- Propose enhancements to the systems used by Compliance to generate efficiencies and/ or improve our financial crime risk management.
- Provide Platform owner with assurance that system controls are operating effectively
- Provide guidance to Sanctions Officers on interpreting system output to aid their investigations.