Home Jobs in UAE Jobs in Abu Dhabi Lead Business Analyst Jobs in Abu Dhabi Lead Business Analyst

Lead Business Analyst - Compliance


10 - 11 years Abu Dhabi - United Arab Emirates

Bachelor of Business Administration(Management). Any Nationality

, Posted on May 4, 2018 1 Opening

Job Description

Email Job
Email sent successfully. X

Understanding the existing solutions of the bank and coming up with strategies to implement the solution to take care of the process in IT solution
Interacting with business and assist the integration lead to implement the unified solution
Interacting with internal IT teams and drive the initiative to successful transition
Interacting with vendor teams to understand intricacies of the software and come out with solutions to provide business benefits
Responsible for identifying the key data requirement, data mappings, and core system enhancements for project implementation
Ensure effectiveness in reporting through functional data validation and confirmation that the output generated and produced from the system is complete, reconciled against source systems.
Participate in all project related activities with regards to requirements gathering, planning, implementation, as well as system & user acceptance testing.
Responsible for end user training and ensuring the required knowledge transfer to key team members is set in place.
Active participation in the requirement sessions with business and vendor.
Participate in gathering requirements with teams from Compliance.
Understand and document processes relating to Sanctions & Payments screening, AML screening, compliance to mandatory regulations from jurisdiction of operations and other BAU processes.
Lead the functional validation and reconciliation of data against source systems. Check information, identify data breaks, and liaise with teams to ensure timely rectification of data extracts provided from different sources.
Participate and coordinate with key stakeholders during System Integration Testing & User Acceptance Testing project phases.
Responsible of system end user training within Compliance.
Identify system functionality and act as a focal point, coordinate with team members, and liaise with all stakeholders regarding subject related matters.
Conceptualize solutions for the requirements raised by business teams and coordinate with vendor to deliver them.
Come out with test scenarios to check the functionalities delivered by the solution and actively participate with the testing teams and business stakeholders to comprehensively test the solution.
Act as a subject matter expert within the team for domain and system related initiatives.
Will act as a lead to plan and execute the project within timelines & budget.
It is desirable that the candidate should have good knowledge of SDLC and Project management process.
Good knowledge of compliance domain
Good presentation and communication skills
Maintain productive and collaborative relationships with the key stakeholders listed above. Key attributes of each relationship should include:
o Mutual respect
o Transparency
o Trust, and
o Integrity
Proven delivery skills in requirement gathering and analysis
Strong ability to influence & lead internal teams, to deliver ongoing initiatives
Manage relationships with internal control functions
University degree in Economics/Commerce / Business Administration /MIS/IT/Computer Science
Professional qualifications like FRM, PRM, CAMS,ACAMS, CBAP is not mandatory but preferable
At least 10 years of experience in banks/ consulting firms/ IT companies as well as system implementation around Compliance systems.
Understanding of IT systems and the ability to translate business requirements into useful reports.
Communication and Coordination skills.
• English: Advanced/Fluent

Industry Type : IT - Software Services
Functional Area : Corporate Planning / Consulting / Strategy / M&A


Lead Business Analyst Compliance Reconciliation Project management Consulting Internal control confirmation English SDLC Computer science User acceptance testing System integration testing

Report Abuse

Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information.We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com


View Contact Details
Additional Information Required

Employer has requested some additional information along with your application for this job

Jobseeker Login

Log In With