Compliance – Business Analyst

Dicetek LLC; Ajman; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading technology firm in Ajman is seeking a Business Analyst with experience in compliance systems and transaction monitoring. The role involves documenting requirements, conducting gap analysis, and collaborating with stakeholders for effective implementation of compliance solutions. Ideal candidates will have hands-on experience with tools like OMNI and Fircosoft. Strong analytical and training skills are essential.

Qualifications

• Experience in banking projects related to compliance systems.
• Familiarity with regulatory requirements and operational needs.
• Capable of conducting gap analysis and leading testing.

Responsibilities

• Gather and document business requirements for compliance systems.
• Collaborate with stakeholders to enhance compliance monitoring.
• Conduct gap analysis and implement compliance solutions.
• Lead testing and validate compliance system functionality.
• Provide user training for effective system adoption.

Skills

Experience in transaction monitoring

Knowledge of compliance systems

Project implementation skills

Tools

OMNI

Fircosoft

Job description

Overview

Business Analyst must have experience in bank and implemented projects related to Transaction Monitoring, Payment screening, Name screening, also have broader exposure to compliance landscape systems and have done full fledge implementation of compliance systems such as OMNI, Fircosoft, etc.

Responsibilities

• Gather and document business requirements for compliance systems, focusing on regulatory mandates and operational needs.
• Collaborate with stakeholders to design processes that enhance compliance monitoring and reporting capabilities.
• Conduct gap analysis to identify enhancements in compliance systems and ensure alignment with regulatory standards.
• Work closely with IT and vendors to implement compliance solutions, ensuring seamless integration with core banking systems.
• Lead testing and validation of compliance system functionality, creating test cases to ensure requirements are met.
• Provide hands-on support during system implementation, addressing issues and optimizing processes as needed.
• Analyze system performance post-implementation, identifying areas for continuous improvement.
• Conduct user training sessions and provide ongoing support to ensure effective adoption and usage of compliance systems.