Senior Analyst - Compliance Tuning & Model Valuation
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Key skills for this role
About the Role
ADIB is looking for a Senior Analyst to act as FCC Technical Lead and Subject Matter Expert, tuning and validating compliance models. The role involves bridging business needs with technical solutions, optimizing FCC systems, and ensuring regulatory compliance.
Key Skills for This Role
Responsibilities
- Review and optimize existing FCC solutions for optimization and enhancements
- Conduct feasibility study and analysis of business requirements related to FCC systems, scenarios, threshold analysis
- Perform impact analysis on interchangeability and interconnectivity between surrounding systems and FCC Systems
- Prepare Functional Documentation (FSD/SRS/Architecture Documents and diagrams/DFD) for all required changes
- Act as single point of contact for technical design clarification with Architecture team, Vendor teams, and other surrounding system teams
- Own functional clarifications with respective teams and propose viable solutions to new business challenges
- Coordinate with Vendor for all required issue/fix/changes implementation
- Collaborate with stakeholders to elicit, analyze, and document business requirements for FCC initiatives
- Evaluate current business processes and workflows to identify areas for improvement and optimization
- Work with technical teams to translate business requirements into technical specifications and solution designs
- Participate in testing and quality assurance activities to validate FCC solutions meet business requirements
- Assist in development and implementation of change management plans
Requirements
- Proven track record working as FCC Subject Matter Expert and Technical Lead on Oracle, SAS and FIRCO FCC product preferably within UAE or regional GCC, ideally in a Hosted Managed Service (HMS) set up
- Hands on experience on CBUAE AML regulations, mandates and best practices for combating Money Laundering, Thematic reviews and system validation
- Strong analytical skills with ability to interpret complex business requirements and technical solutions
- Excellent communication and interpersonal skills, with ability to build rapport and collaborate effectively with stakeholders at all levels
- Solid understanding of software development methodologies, requirements elicitation techniques, and project management principles
- Proficiency in business process modeling tools, requirements management tools, and project documentation software
Full Job Posting
Role Purpose
- As a Compliance Tuning and Model Validation Senior Analyst, you would act as FCC Technical Lead and Subject Matter Expert.
- Play a critical role in tuning, supporting and bridging the gap between business needs and technical solutions.
- Work closely with stakeholders from various FCC units to understand requirements, analyze business processes, and define system optimization, tuning and change objectives.
Key Accountabilities
- Review and optimization of existing FCC solutions for optimization and enhancements.
- Feasibility study and analysis of business requirements related to FCC systems, scenarios, threshold analysis.
- Impact Analysis on interchangeability and interconnectivity between surrounding system and FCC Systems.
- Preparation of Functional Documentation (FSD/SRS/Architecture Documents and diagrams/DFD) for all required changes.
- Advocate and act as single point of contact for the technical design on clarification and discussion.
- Ownership of any required functional clarifications with respective teams.
- Co ordination with Vendor for all the required issue/fix/changes implementation.
- Requirements Gathering: Collaborate with stakeholders to elicit, analyze, and document business requirements.
- Business Process Analysis: Evaluate current business processes and workflows to identify areas for improvement.
- Solution Design: Work with technical teams to translate business requirements into technical specifications.
- Quality Assurance: Participate in testing and quality assurance activities.
- Change Management: Assist in development and implementation of change management plans.
Specialist Skills / Technical Knowledge Required
- Proven track record working as FCC Subject Matter Expert and Technical Lead on Oracle, SAS and FIRCO FCC product preferably within the UAE or regional GCC, ideally in a Hosted Managed Service (HMS) set up.
- Hands on experience on CBUAE AML regulations, mandates and best practices for combating Money Laundering, Thematic reviews and system validation.
- Strong analytical skills with the ability to interpret complex business requirements and technical solutions.
- Excellent communication and interpersonal skills, with the ability to build rapport and collaborate effectively with stakeholders at all levels.
- Solid understanding of software development methodologies, requirements elicitation techniques, and project management principles.
- Proficiency in business process modeling tools, requirements management tools, and project documentation software.
Communication
- Attend all team meetings, one to one meeting to have a high level of communication culture.
- Timely response to email, tasks assigned and diligent follow up with various stakeholders.
- Prepare task status reports and submit them to stakeholders on a timely basis.
Documentation / Process Ownership
- The incumbent is responsible for complying with ADIB documentation and process standards that are defined in the SDLC.
Information Security
- Maintain information security related to ADIB, throughout the period of employment.
- Report any potential or actual risks or incidents affecting the security of information to the helpdesk.
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