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Compliance Systems Specialist

1 week ago

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VAM Systems seeks a highly skilled Compliance Business Analyst to join our team in the UAE. As a key member of our operations, you will play a crucial role in enhancing compliance monitoring and reporting capabilities.

Key Responsibilities:

  • Gather and document business requirements for compliance systems, focusing on regulatory mandates and operational needs.
  • Collaborate with stakeholders to design processes that improve compliance monitoring and reporting.
  • 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.

Requirements:

  • Prior experience in compliance or related fields.
  • Strong analytical and problem-solving skills.
  • Excellent communication and collaboration skills.
  • Familiarity with regulatory standards and compliance systems.