AVP, FCC Systems & Analytics & Governance

Bank of Sharjah; Sharjah; In loco; AED 260.000 - 460.000; Tempo pieno

Descrizione del lavoro

Bank of Sharjah is seeking an experienced FCC technology leader to govern and optimise its TM, sanctions screening and CRR systems, ensuring alignment with UAE regulations and the bank's risk framework. You will oversee data flows, reporting, and model governance across the FCC estate.

The role demands strong quantitative acumen, hands-on experience with TM and screening platforms, and a proven ability to lead cross-functional teams through change. A strategic, audit-ready mindset is essential.

Competenze

• Bachelor's degree in a quantitative, IT, finance, or related discipline; relevant certifications preferred (CAMS, CGSS, ICA Diploma, or equivalent).
• 8–12 years of experience in financial crime compliance, with at least 5 years in hands-on FCC systems, analytics, or model management within banking.
• Experience administering and tuning TM and screening platforms (e.g., SymphonyAI NetReveal, Actimize, Oracle FCCM/Mantas, Fircosoft, SAS AML) and CRR/customer risk-scoring systems.
• Data management experience: SQL proficiency, data profiling, data-quality frameworks, ETL/data-feed troubleshooting, and reconciliation; Python or similar analytical tooling is an advantage.
• Solid understanding of CBUAE AML/CFT regulatory requirements, FATF recommendations, UAE sanctions obligations.
• Experience supporting or responding to independent model validations and regulatory examinations.
• Strong documentation discipline, able to produce methodology papers, tuning reports, and governance packs to audit-ready standards.

Mansioni

• Own the governance framework for all FCC systems, including documentation, configuration baselines, access controls, and attestation of settings against approved parameters.
• Maintain inventory of FCC models, rules, scenarios, and screening configurations with rationale, owner, and review cycle.
• Prepare and present system performance reporting to FCC management and committees.
• Ensure FCC systems remain compliant with CBUAE AML/CFT regulations and examination expectations.
• Manage full TM scenario lifecycle: coverage assessment, design, parameterization, testing, deployment, retirement.
• Lead threshold tuning and optimization with statistical methods, documented for regulator-auditable standard.
• Conduct segmentation reviews for monitoring populations.
• Oversee sanctions, PEP, and adverse-media screening configurations, including watchlist management and match-threshold calibration.
• Manage screening effectiveness testing and coverage against UNSC, UAE Local Terrorist List, OFAC, EU, and other lists.
• Ensure payment screening covers all relevant message types and gaps are remediated.
• Administer the CRR model within its host system, ensuring risk factors and weighting operate per methodology.
• Coordinate periodic recalibration of the CRR model and manage changes via change control.
• Lead user acceptance testing for all FCC system implementations and changes; manage testing artifacts and sign-off.
• Operate a formal FCC change-management process including impact assessment, approvals, validation, and rollback planning.
• Act as FCC's interface with IT, vendors, and project teams on system implementations and enhancements.
• Act as the first line of support for independent model validations; provide documentation, data extracts, and walkthroughs.
• Track validation findings and regulatory observations; manage remediation plans and evidence closure.
• Own the data-quality framework for FCC systems: define critical data elements, rules, KPIs; monitor data feeds integrity.
• Reconcile data between source systems and FCC platforms; escalate and remediate feed failures.
• Collaborate with Bank data owners to remediate upstream data issues affecting monitoring and screening.
• Provide training to FCC operations teams on system functionality, new scenarios, and configuration changes.
• Support regulatory examinations, internal audits, and external assessments relating to FCC systems.

Conoscenze

TM governance

Screening governance

Data quality

Stakeholder mgmt

Python (adv)

Formazione

Bachelor's degree in quantitative/IT/finance

Strumenti

SymphonyAI NetReveal

Actimize

Oracle FCCM/Mantas

Fircosoft

SAS AML

Descrizione del lavoro

Bank of Sharjah is seeking an experienced FCC technology leader to govern and optimise its TM, sanctions screening and CRR systems, ensuring alignment with UAE regulations and the bank's risk framework. You will oversee data flows, reporting, and model governance across the FCC estate.

The role demands strong quantitative acumen, hands-on experience with TM and screening platforms, and a proven ability to lead cross-functional teams through change. A strategic, audit-ready mindset is essential.