Senior Manager – Technology, Reg Tech and Enterprise Fraud

This is a fully remote position, open to applicants in India.

📋 Description

• Lead both internal and external teams in implementing change initiatives and managing business-as-usual activities across one or multiple business units.

• Oversee the daily management of Fircosoft's customer-screening and payment-screening systems across eight different countries.

• Allocate resources effectively and prioritize system enhancements and upgrades.

• Comprehend the interdependencies between technology, operations, and business requirements.

• Ensure that solutions meet client objectives and adhere to industry best practices.

• Conduct internal quality-control assessments and handle the resolution of quality-related issues.

• Identify and escalate system-control and compliance challenges, evaluate and document risks, and suggest appropriate resolutions.

• Investigate project-specific issues and products.

• Engage in proactive data analytics and oversee the quality and integrity of system data.

• Ensure compliance with relevant UAE laws and regulations, as well as industry best practices, FATF, and Wolfsberg recommendations.

• Recommend system improvements to enhance efficiency and mitigate financial-crime risks.

• Assure the platform owner that system controls function effectively.

• Support Sanctions Officers in interpreting system outputs during their investigations.

⛳️ Requirements

• Expertise in Fircosoft screening solutions.

• Experience in managing payment-screening and customer-screening systems.

• Capability to lead both internal and external teams.

• Proficient in managing change initiatives and routine business activities across various business units.

• Skills in resource management and prioritizing system enhancements and upgrades.

• Functional knowledge of the interconnections between technology, operations, and business needs.

• Strong analytical and problem-solving skills.

• Research abilities related to project-specific issues and products.

• Experience in data analytics and managing data quality and integrity.

• Familiarity with UAE laws and regulations that apply to compliance systems.

• Understanding of FATF and Wolfsberg recommendations.

• Proficient in identifying, assessing, documenting, and escalating system-control and compliance risks.

• Ability to assist Sanctions Officers in interpreting system outputs.

🏝️ Benefits

• Competitive salary and performance-based bonuses.

• Opportunities for professional development and advancement.

• Supportive work environment and team culture.

• Comprehensive health and wellness benefits.

• Flexible working arrangements.