fccs

ResponsibilitiesDraft and review Suspicious Activity Reports with accuracy and attention to regulatory requirements Decision making skillsAnalyze complex data sets to identify potential financial crime risks and trends Conduct thorough research using proprietary databases and open-source intelligence tools Collaborate with compliance legal and investigative...

1. Role Purpose The role holder is responsible for supporting governance of the Bank's Financial Crime Compliance function. The role ensures that the Bank's AML/CFT, sanctions and anti-bribery frameworks remain aligned to CBUAE regulatory requirements, that regulatory obligations are tracked and discharged on time, and that senior management, the Board and...

ResponsibilitiesDraft and review Suspicious Activity Reports with accuracy and attention to regulatory requirements Decision making skillsAnalyze complex data sets to identify potential financial crime risks and trends Conduct thorough research using proprietary databases and open-source intelligence tools Collaborate with compliance legal and investigative...

1. Role Purpose The role holder is responsible for supporting governance of the Bank's Financial Crime Compliance function. The role ensures that the Bank's AML/CFT, sanctions and anti-bribery frameworks remain aligned to CBUAE regulatory requirements, that regulatory obligations are tracked and discharged on time, and that senior management, the Board and...

ResponsibilitiesDraft and review Suspicious Activity Reports with accuracy and attention to regulatory requirements Decision making skillsAnalyze complex data sets to identify potential financial crime risks and trends Conduct thorough research using proprietary databases and open-source intelligence tools Collaborate with compliance legal and investigative...

Job Description 1. Role Purpose The role holder is responsible for supporting governance of the Bank's Financial Crime Compliance function. The role ensures that the Bank's AML/CFT, sanctions and anti-bribery frameworks remain aligned to CBUAE regulatory requirements, that regulatory obligations are tracked and discharged on time, and that senior...

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 role demands strong quantitative acumen, hands-on experience with TM and...

We are  currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions.  Education & Qualifications: Tertiary education with a Bachelors degree as a minimum Mandatory Compliance qualification or certification mainly CAMS CFCS certification or any other relevant AML/ Compliance...

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...

1. Role Purpose The role holder is responsible for the end-to-end management, governance, and optimisation of the Bank's FCC technology estate, including Transaction Monitoring (TM), Sanctions Screening (name and payment screening), and Customer Risk Rating (CRR) systems. The role ensures these systems remain effective, calibrated, well-governed, and aligned...

NMC GROUP SERVICES. is seeking a senior Oracle EPM specialist to lead the technical solution for FCCS and TRCS in Abu Dhabi. You will optimize consolidation rules, build data integration pipelines, and ensure secure access controls across EPM systems.The role requires deep expertise in financial consolidation, intercompany accounting, and tax automation,...

A financial compliance consultancy based in Dubai is seeking an experienced FCC Testing / UAT Consultant. This role focuses on User Acceptance Testing and Quality Assurance Testing for Financial Crime Compliance initiatives, ensuring regulatory requirements are met before go-live. The candidate will be responsible for developing test strategies, executing...

Lead the technical solution of Oracle FCCS and TRCS ensuring best practices Manage metadata updates Develop and optimize ODR business rules configurable consolidation rules and calculations for consolidation processes Design and maintain data integration and pipelines between FCCS TRCS ERP and other reporting EPM systems Configure and manage user security in...

Job Title: Manager – Financial Crime Compliance (FCC) Advisory Location: [Insert location or “Hybrid / Remote”]Type: Full-time About the Role As a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high-quality client engagements to assess and enhance FCC systems and controls. You will manage the overall...

Job Title: Manager – Financial Crime Compliance (FCC) Advisory Location: [Insert location or “Hybrid / Remote”]Type: Full-time About the Role As a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high-quality client engagements to assess and enhance FCC systems and controls. You will manage the overall...

1. Role Purpose The role holder is responsible for the end-to-end management, governance, and optimisation of the Bank's FCC technology estate, including Transaction Monitoring (TM), Sanctions Screening (name and payment screening), and Customer Risk Rating (CRR) systems. The role ensures these systems remain effective, calibrated, well-governed, and aligned...

DescriptionUAT Tester / QA Analyst — FCC SystemsFinancial Crime Compliance | AML/CFT Technology Job Summary The UAT Tester / QA Analyst is responsible for planning, designing, and executing User Acceptance Testing (UAT) for Transaction Monitoring (TM) systems and related Customer Risk Rating (CRR) modules. This role ensures that TM scenarios, alert...

Job Description 1. Role Purpose The role holder is responsible for the end-to-end management, governance, and optimisation of the Bank's FCC technology estate, including Transaction Monitoring (TM), Sanctions Screening (name and payment screening), and Customer Risk Rating (CRR) systems. The role ensures these systems remain effective, calibrated,...

Confidential Company in Abu Dhabi is seeking a Senior Consultant for Oracle EPM EPBCS FCCS with strong real estate domain advantages. The role involves acting as a liaison between the client Finance team and the implementation partner, validating architecture, rules, and data integrations to ensure best practices.You will own deep Oracle EPM knowledge,...

ECS ME is seeking two Oracle Cloud EPM specialists to work on-site in Abu Dhabi for a 6-month contract that can be extended. The role focuses on FCCS and EPBCS, with responsibilities including design, integration, and end-user training, plus ongoing support. You will collaborate with vendor teams to ensure successful delivery and robust governance across EPM...