We are currently looking for Fircosoft Consultant for our UAE operations with the following Skill set and terms & conditions.
Specialist Skills / Technical Knowledge Required for this role:
Experience with compliance systems particularly in relation to Financial Crimes Compliance including name screening sanctions filtering customer onboarding.
Experience with data feeds flows mapping quality control and connectivity between static data transaction reporting core banking etc systems and financial crimes compliance systems.
Excellent knowledge in data mining and analytical tools understand and interpret data.
Experience with systems vendor management and internal IT and business stakeholder management and business requirements document development for requisite financial crimes compliance systems.
Professional qualifications or industry recognized certifications qualifications in computer science IT and Hands on experience Tuning QA and/or Product Management of Firco Continuity/Trust.
Strong knowledge of FircoSoft screening systems including Firco Continuity Firco TrustFirco Screen and Keep (FSK) FMM FML FLV.
Strong understanding of screening technologies software algorithms business rules exceptions and tuning capabilities.
Good analytical/review/assessment skills of sanctions compliance procedures and sanction screening systems.
Ability to build constructive and effective relationships with peers and seniors.
Strong knowledge of MS Office including preparing presentations to Senior Management.
Strong analytical written and oral communication skills.
Independence of thought and initiative.
Ability to be a selfstarter and work independently as well as part of a team.
Ability to interact with all functions and levels including senior management.
Ability to prioritize workload and meet deadlines.
Previous experience:
Minimum of 5 years Compliance experience out of which 3 years should be in Sanctions Screening tuning role in a Financial Institution
Joining time frame: 2 weeks (maximum 1 month)
Remote Work :
No
Employment Type :
Fulltime
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