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Flow Financial & Technology

One of the leading banks in the UAE is actively recruiting a Sanctions Compliance & Systems Specialist.

Please note that you must meet all the criteria set out below for your application to be considered. Suitable candidates will be contacted within 5 working days. If you are not contacted by us within that time, please consider your application unsuccessful on this occasion.

Key aspects of the role include:

  • Lead the development, implementation, and maintenance of Financial Crimes Compliance systems.
  • Provide compliance systems expert input to the company’s digital transformation initiatives.
  • Act as main point with IT/system vendors, lead and drive Sanctions Systems Integration Testing and User Acceptance Testing.
  • Provide guidance and support on sanctions compliance matters to relevant stakeholders within the organization.
  • Analyse, suggest, drive, and implement the architecture, business requirements, testing, and validation of Sanctions Screening systems.
  • Stay informed about regulatory initiatives and requirements to ensure compliance with regulatory requirements.

To be successful you will need to meet the following:

  • At least 5 years of Compliance experience of which 3 years in Sanctions within the Financial Services Industry.
  • Experience with compliance systems particularly Financial Crimes Compliance.
  • Experience with IT/systems vendor management and business stakeholder management.
  • Hands-on experience with FircoSoft screening systems.
  • Strong understanding of screening technologies, software, algorithms, business rules, exceptions, and tuning capabilities
  • Excellent verbal and written communication skills in English. Arabic is a plus.
  • Applicants should be available for face-to-face interviews in the location mentioned above.

Must read: How much you can expect to be paid in your next Banking role.

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    • Location: UAE
    • Date posted: