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FINCRIME COMPLIANCE

back_arrow FINCRIME COMPLIANCE
3 - 0 years
KWD 1 - 100
1 Vacancy

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Job Description

Req ID : 1060185
  • Analyse and optimize the configuration of Firco systems (any other sanction screening systems), as required for effective and efficient screening
  • Automate and improve Firco system related processes and system controls
  • Assurance of data feeds required for screening of commercial and trade payments from source systems e.g. Bank Net, Mobile Banking, ATM, FTS, Smart Business, etc.
  • Verifying that data mapping, system parameters, lists and thresholds are complete and fit for purpose
  • Optimizing the systems by performing hit rate analysis and data mining, using tools such as FircoSofts tuning suite, MS Excel, MS Access and SAS to identity commonalities and patterns
  • Comprehensive documentation of the configuration and testing of screening systems
  • Regular testing and validation of the screening systems
Company Industry

Accounting & Auditing

Department / Functional Area

Accounts / Taxation / Audit / Company Secretary

Key Skills
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About Company
Information Technology & Services

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COMPANY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities. COMPANY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients. Information about how EY collects and uses personal data and a description of the rights individuals have under data protection legislation are available on our site. The MENA practice of COMPANY has been operating in the region since 1923. For over 95 years, we have grown to over 7,500 people united across 21 offices and 16 countries, sharing the same values and an unwavering commitment to quality. As an organization, we continue to develop outstanding leaders who deliver exceptional services to our clients and who contribute to our communities. We are proud of our accomplishments over the years, reaffirming our position as the largest and most established professional services organization in the region