AVP, Compliance System Governance - Monitoring & Validation - Firco Trust (MAG)

Job Description Job Purpose: To be part of the Compliance System Monitoring and Validation function team and to achieve below objectives with a focus on deployments of Finastra total screening, Finastra Customer screening, FIS AML and eGIFTS ("other

Job Description Job Purpose: To establish documentation and control of end to end governance of Compliance systems of the Group viz. inventory of Compliance systems, design and architecture, UAT and production governance including parameters, rules,

Job Description JOB PURPOSE: To execute monitoring and testing of first line of defense activities related to Regulatory Compliance including Financial Crime Compliance KEY ACCOUNTABILITIES: Job Specific Accountabilities Compliance Monitoring Perfor

Job Description JOB PURPOSE: * To manage compliance-related matters for FAB's Custody business within Global Corporate Finance, FAB's investment banking arm within its Corporate and Investment Banking portfolio ensuring that compliance programs a

Job Description Process Control & Quality Assurance part of Governance function within the department (Group SVM & CS) accountable for defining and implementing Policy and Frameworks to ensure strategic alignment, value realization, portfolio manage

Job Description JOB PURPOSE: * Manage & control associated with Fraud Risks related to Mobile Banking and Internet Banking logins and transactions undertaken by customer. The role requires management of team that reviews alerts generated basis ru

Job Description JOB PURPOSE: To design, implement and perform a new fit for purpose compliance related Control testing programme across Group Operations - Risk and Control and the development of an annual schedule of reviews. The managerial position

Job Description To design, implement and perform a new fit for purpose compliance related Control testing programme across Group Operations - Risk and Control and the development of an annual schedule of reviews. The managerial position will lead a

Job Description Strategic alignment * Foster proper communication and coordination among ITD units and teams, to ensure that the ITD endeavours reflect a cohesive understanding of the Bank's strategic, business, and technological objectives. *

Job Description JOB PURPOSE: Participate in audits covering the activities and processes of compliance activities across the FAB Group ensuring that governance, risk management and controls are in place to mitigate the inherent risks of the business

* Supervising the daily work of the administration (individually and through the employees). * Provide effective strategic leadership and professional guidance, and carry out all relevant legal and administrative responsibilities in relation t

* Development of Regulatory Compliance Matrix ("RCM") * Compliance Checklist * Independent Compliance check programs. RCM captures all the regulatory requirements based on which the compliance checklist is prepared for conducting self-asse

* Oversee and inspect result data in the system to ensure and validate data, according to the policies and procedures followed within the company. * Follow the day-to-day operations related to own job to ensure continuity of work * Contribute

1. Plan, organize, facilitate and document the IT policies and procedures following the international standards, best practices and IT regulations and ensure that IT Team is adopting it. 2. Coordinate with process owners and stakeholders to ensu

* Responsible to ensure constant review to understand the evolving and emerging compliance requirements and incorporate them in the division compliance program. * Responsible to assist the section and the department manager in establishing a com

* Hands-on experience of Collibra * Working knowledge of ETL Tools like Informatica, DataStage, etc. * Ability to work as a collaborative team, mentoring and training the junior team members * Working knowledge on building and reporting to

Job Description JOB PURPOSE: Reporting to the VP Compliance - Sanctions Advisory, the main responsibilities of this role is to support the business areas covering the Sanctions advisory activities for the Group and ensure that efforts are made to al

Job Description JOB PURPOSE: IB Compliance Team is responsible of providing compliance advisory services and support to assigned Business areas as per the CBUAE and other relevant regulations as well as FAB Policies and Procedures. The role of Compl

Job Description This role has the responsibility to manage the Transaction Monitoring Systems projects and BAU initiatives for the bank in a multi-jurisdiction environment. This role requires deep understanding of Transactions Management systems at

Job Description : * Supervising the daily work of the administration (individually and through the employees). * Provide effective strategic leadership and professional guidance, and carry out all relevant legal and administrative responsibil