This role has been created to further Group Compliance advance analytics objectives The incumbent is responsible for Manage delivery of compliance use cases with COE and IT Work closely with PO and Business to convert the business requirements into technical specifications Value assurance and tracking of the use case impact Production Support Model Validation Performance monitoring and timely Retraining Development of operational and performance monitoring dashboards The incumbent must pose a high level of maturity and demonstrate strong leadership qualities and experience The incumbent may be asked to participate in industry forums and stay abreast of developments in Compliance analytics and changes in relevant regulations as they become available On a daytoday basis you will be responsible for Squad management Rollout of use cases including supporting product owners in liaising with key stakeholders for inputs progress update and raising of challenges Value assurance and tracking Support in value and performance tracking of use case impact incl definition and alignment of corresponding financial operational and analytical KPIs Model Support and Maintenance Single point of contact for operations team to prioritize and resolve any daytoday issues with model execution by working closely with COE and IT teams To be successful in this role you will need the following skills and experience Bachelor or Master s degree in computer science finance accounting or mathematics with excellent quantitative skills At least 5 years of experience in Data analytics Compliance Regulatory or Technology roles with at least 3 years in a role of team lead team manager or project manager At least 3 years of handson experience data analysis using tools like SAS Python Quality Assurance and or statistical analysis ACAMS or ICA certification are advantageous Strong analytical skills and able to convert business problems into analytics use case Strong understanding of key concepts essential to Quality Assurance Controls and Audit Trail Basic knowledge of AML Typologies Understanding of banking and payments data Strong knowledge of analytical methods and tools like SAS Python Excel etc What we offer you Competitive salary package Marketleading incentives Strong emphasis on worklife balance and wellbeing across the bank Preferential banking facilities for employees Generous annual leave entitlement and Private Healthcare Worldclass Learning Development platform and career development You will be redirected to the company website to apply for this position
Compliance Manager • United Arab Emirates