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Compliance Officer Lead

2 weeks ago

Ajman, Ajman, United Arab Emirates Dicetek LLC Full time

At Dicetek LLC, we are seeking an experienced Compliance – Business Analyst to join our team.

About the Role

We require a highly skilled professional with a strong background in compliance and business analysis. The ideal candidate will have experience in implementing projects related to Transaction Monitoring, Payment screening, and Name screening. Additionally, they should have exposure to compliance landscape systems and have implemented compliance systems such as OMNI and Fircosoft.

  • The successful candidate will be responsible for gathering and documenting business requirements for compliance systems, focusing on regulatory mandates and operational needs.
  • They will work closely with stakeholders to design processes that enhance compliance monitoring and reporting capabilities.
  • Our ideal candidate will conduct gap analysis to identify enhancements in compliance systems and ensure alignment with regulatory standards.
  • They will collaborate with IT and vendors to implement compliance solutions, ensuring seamless integration with core banking systems.
  • The chosen candidate will lead testing and validation of compliance system functionality, creating test cases to ensure requirements are met.
  • They will provide hands-on support during system implementation, addressing issues and optimizing processes as needed.
  • Finally, the successful candidate will analyze system performance post-implementation, identifying areas for continuous improvement.