Governance Consultant - List management

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We are hiring Governance Consultant to join one of our major clients based out of Dubai

 

Job Details:

Role: Governance Consultant - List Management

Contract: 12 months & Extendable

Work Location: Dubai

Start Date: Immediate Joiners to Maximum of 2 weeks Notice preferred

Salary: (Negotiable Based on the expertise)

Important Note: Candidates need to be inside the UAE currently 

 
Technologies and Skills Required: 

- 4+ years of experience of On-going systems governance and watch list management 
- Update and maintain the internal sanctions watch list
- Act as gatekeeper for internal financial crime watch list, setting clear criteria for entry and exit and approving or rejecting proposed entries
- Conduct on-going tuning and review of changes to the filter
- Ad-hoc testing of the filter to ensure payments and names are screened as expected
- Escalation of service issues and identification of root causes

Summary

  • Published on: June 3, 2020
  • Employment Status: Contract
  • Experience: 6 Years
  • Job Location:

Summary

  • Published on: June 3, 2020
  • Employment Status: Contract
  • Experience: 6 Years
  • Job Location:

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