Business Analyst Dubai UAE
Position: Business Analyst
Date posted: 2020-06-28
Industry: other
Employment type: Full Time
Experience: 3 to 4 year
Qualification: Bachelor’s Degree Holder
Salary: AED 5000 to 10000
Location: Dubai, United Arab Emirates
Company: Confidential
Description:
Role: Business Analyst – Group Compliance Unit
Position is open for Candidates available in UAE only.
Understanding of Compliance, products and processes.
Strong understanding of Compliance systems/controls from architecture and application perspective such as Customer and Payment Screening, Anti-Money Laundry, FATCA, CRS, CDD and Obligations Register.
Basic knowledge on agile principles
Demand Analysis, Requirement analysis, Testing, Communication, Innovation.
Experience delivering solutions in Compliance with specialization in at least one of the business areas: Customer and Payment Screening; Sanctions; Regulatory Compliance & Monitoring; Anti-Money Laundry; and Customer Due Diligence.
Experience of having managed and delivered projects across technology, ideally covering agile methods
Multiple years of relevant experience in large banking/financial
