We are currently looking for Fircosoft Consultant for our UAE operations with the following Skill set and terms & conditions.

Specialist Skills / Technical Knowledge Required for this role:

• Experience with compliance systems particularly in relation to Financial Crimes Compliance including name screening, sanctions filtering, customer onboarding.

• Experience with data feeds, flows, mapping, quality control and connectivity between static data, transaction, reporting, core banking etc systems and financial crimes compliance systems.

• Excellent knowledge in data mining and analytical tools, understand and interpret data.

• Experience with systems vendor management and internal IT and business stakeholder management and business requirements document development for requisite financial crimes compliance systems.

• Professional qualifications or industry recognized certifications qualifications in computer science, IT and Hands on experience Tuning, QA and/or Product Management of Firco Continuity/Trust.

• Strong knowledge of FircoSoft screening systems including Firco Continuity, Firco Trust,Firco Screen and Keep (FSK), FMM, FML, FLV.

• Strong understanding of screening technologies, software, algorithms, business rules, exceptions and tuning capabilities.

• Good analytical/review/assessment skills of sanctions compliance procedures and sanction screening systems.

• Ability to build constructive and effective relationships with peers and seniors.

• Strong knowledge of MS Office including preparing presentations to Senior Management.

• Strong analytical, written and oral communication skills.

• Independence of thought and initiative.

• Ability to be a self-starter and work independently as well as part of a team.

• Ability to interact with all functions and levels including senior management.

• Ability to prioritize workload and meet deadlines.

Previous experience:

• Minimum of 5 years Compliance experience out of which 3 years should be in Sanctions Screening tuning role in a Financial Institution

Joining time frame: 2 weeks (maximum 1 month)