Company Description

Now it\'s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We\'re looking for the brightest and best to help us reach our goals and we\'ll also help you reach yours. Your success is our success as you grow stronger in your career. Join us and leave a legacy of your own, as a pioneer in both the company and the industry.



Responsible for supporting the implementation of a robust MI and Training division in Financial Crime and Fraud Operations (collectively called as FLOD (First Line of Defense) Operations

Responsible to support following activities-

• Data Collection and tracking
• Follow up and queries handling
• Creating dashboards for all unit supporting the business
• Data Analysis during multiple exercise for automation
• Conducting and planning training

Ensure the monitoring program covers the complexities of regulations and procedures required to be adhered to by all FAB jurisdictions.

Job Specific Accountabilities

Strategic Contribution

• FLOD is a utility function of the Bank and supports Compliance and Fraud Operations. The team supports operations to UAE and International business
• Given the function is highly regulated and supporting multiple geographies there is a need to support business through various MI for data analytics and sharing information to various stakeholders that include head of in-country compliance.
• Coordinates with different team leads of the function to provide MI to GIA and 2nd audit reviews
• Helps to support the team with multiple data request.
• Support in maintaining and execution of training strategy in the unit including monitoring of cross trained team members
• Analyse rule effectiveness of Fraud Operations and support in identifying redundant rules to make business more efficient.
• Development of data automation tools through use of Macros and MS Access/SQL
• Supporting business teams in creation of meaningful dashboards
• Analysis of data business to reduce false positives and other exercise
• Support automation initiatives

Policies, Systems, Process & Procedures

• Aid in automation of various dashboards produced by the team
• Helps to monitor and publish SLA for the team

Continuous Improvement

• Identify opportunities for continuous improvements in the unit
• Enhance engagement with country compliance team and UAE business and compliance teams through dashboards
• Support teams in data analysis exercise that help to identify false positives and support ML/AI initiatives

Reporting

• Working closely with the Technology, Data & Reporting Team on KPI\'s and KRIs for reporting to senior stakeholders.
• Ensure information for MI related to FLOD is published
• Manage similar reporting for International Branches and match their reporting requirement and standards.

Generic

• Support the team during Internal Audit, Regulatory Compliance and Group Compliance SLOD recommendations for findings pertaining to all units of FLOD.
• Responsible for monitoring and supporting timely implementation of Compliance systems projects applicable to domain.

Qualifications

Minimum Qualification

• Bachelor\'s degree or higher
• Certification in data handling will be preferred
• Proficiency in use of MS Excel and Powerpoint

Technical Competencies/ Experience

• Working exp of MS Access, mail merge, macros or SQL will be preferred
• Ability to analyse large data sets

First Abu Dhabi Bank