Sanctions Tuning Manager | Commercial Bank of Dubai Careers

Sanctions Tuning Manager | Commercial Bank of Dubai Careers


Position: Sanctions Tuning Manager
Dubai, UAE
The role holder is responsible for owning the risk around the tuning of the Fircosoft screening solution and ensuring it aligns with the Banks risk appetite.

Responsibilities:

  • Perform yearly analysis of the filter configuration to ensure appropriateness and alignment to the Banks risk appetite.
  • Create reports and documentation around the configuration, rules and good guys and ensure they correctly reflect the technical rules that have been implemented.
  • Ensure the optimization of rules to support maximum system performance

Requirements:

  • At least 5+ years of experience in the banking/financial services sector within a Compliance related role.
  •  Must have a strong background in Financial Crime.
  •  Must have a background in Fircosoft tuning


Employer Description

Commercial Bank of Dubai is a UAE banking and financial services corporation headquartered in Deira, Dubai. With more than US$23 billion in assets, Gulf Business listed CBD as the 7th largest bank in the UAE, based on total assets. It also figures in the Dubai Financial Market index. 

For more details, please visit…

Commercial Bank Of Dubai

TitleSanctions Tuning Manager | Commercial Bank of Dubai Careers
Hiring OrganizationCommercial Bank of Dubai
Job LocationDubai, UAE
Date PostedJun/23/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilN/A

CBD Jobs Jun 2022


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    *This Jobs was Originally Posted on Commercial Bank of Dubai Site..