Technology SME for payment & Customer screening solutions

There are a range of duties and responsibilities that an SME is expected to
possess in order to manage the change and run functions of the banks screening
solutions.

The role holder will be responsible for managing and optimizing the screening
solution system in compliance and a subject matter expert for Fircosoft suite of
screening solutions

* Responsible for leading teams (internal / vendor teams) to deliver change
initiatives, manage BAU activities that span across one or more business
units

* Day-to-day management and ownership of screening systems/initiatives –
Fircosoft for customer screening and payment screening spanning across 8
countries

* Manage the resources efficiently and prioritize system enhancement/up-grades.
* Understand interdependencies between technology, operations and business
needs·
* Demonstrate a functional acumen to support how solutions will address client
goals while maintaining alignment with industry best practices




* Act as an internal quality control check for the platform owner and manage
ongoing quality control and participate in quality issue resolution

* Identification and escalation of system control and compliance issues, assess
and document the related risk, and make recommendations for resolution.

* Adaptable with proven ability to conform to shifting priorities, demands and
timelines through analytical and problem-solving capabilities
* Adept at conducting research into project-related issues and products
* Perform proactive data analytics work and manage the data quality and
integrity in the systems
* Ensure our systems are compliant with applicable UAE laws and regulations,
industry best practices and recommendations from respected third parties such
as FATF and Wolfsberg.
* Propose enhancements to the systems used by Compliance to generate
efficiencies and/ or improve our financial crime risk management.
* Provide Platform owner with assurance that system cont

📌 Senior Manager (India)
🏢 Mashreq
📍 India