Regulatory SME

Careers at UAE; Dubai; On-site; AED 240,000 - 360,000; Full time

Job summary

Careers at UAE in Dubai is seeking a Regulatory SME to troubleshoot complex problems and provide expert guidance on Fraud & AML monitoring systems. You will collaborate with cross-functional teams to implement end-to-end functionality and support BRD/TSD documentation, including Open API, Azure, and DevOps aspects.

The role requires strong project management, stakeholder communication, and the ability to navigate financial crime compliance while delivering high-quality results on time.

Qualifications

• Techno functional expert who can troubleshoot complex problems.
• Expertise in end-to-end functionality of Fraud & AML monitoring tools (SAS, Clari5, Intuition).
• Good understanding of rules configured for Fraud Monitoring and AML.
• Expertise in automating jobs via Windows and Unix scripting.
• Knowledge of Java / Springboot / fullstack is an added advantage.
• Experience in writing FSD & TSD from BRD.
• Understanding of Mobile Banking, Internet Banking, Middleware, and Enterprise Data Management is an added advantage.
• Strong stakeholder management and negotiation skills.
• Strong leadership and collaboration skills.
• Strong business acumen and analytical mindset.

Skills

Troubleshooting expert

AML/Fraud tools

AML/FCC knowledge

Windows/Unix scripting

Java/Springboot/fullstack

FSD/TSD BRD

Stakeholder management

Leadership & collaboration

Business acumen & analytics

Open API & DevOps familiarity

Project management

Emerging technology trends

Domain: Mobile/Internet Banking

Job description

Regulatory SME

• Techno Functional who can troubleshoot complex problems.
• Expertise in end-to-end functionality of any one of Fraud & AML monitoring tools like SAS, Clari5, Intuition.
• Good understanding of all the rules configured for Fraud Monitoring and AML.
• Expertise in Oracle Database in both Windows and UNIX environment.
• Expertise in automating jobs via Windows and Unix scripting.
• Expertise in Java / Springboot / fullstack is added advantage.
• Expertise in writing FSD & TSD based on the BRD.
• Good understanding of systems like Mobile Banking, Internet Banking, Middleware, and Enterprise Data Management is added advantage.
• Good understanding on Anti Money Laundering (AML) and Financial Crime Compliance (FCC) is added advantage.
• Experience in managing large projects with internal and vendor based development models.
• Hands-on functional knowledge around the assigned Application / Business portfolio.
• Solid technical knowledge and ability to resolve technical issue especially on the assigned Application Portfolio, Open API, Agile Delivery, Azure technology, DevOps adoption etc.
• Strong project management skills including planning, documenting, communication and delivering the end-result on-time, with quality.
• Strong interest and knowledge of emerging technology trends and applications.
• Strong stakeholder management and negotiating and influencing skill.
• Strong leadership as well as Strong collaboration skill.
• Strong business acumen with a good analytical mindset will be essential.