Accountabilities & Key Roles :

• Ensure optimized GRC decision taking by supporting the proper delivery and ownership (maintenance & control) of the Compliance Data Hub (Data Lake).
• Perform data mining using state-of-the-art methods and enhancing data collection procedures to include information that is relevant for building analytic systems.
• Verify data quality (availability, completeness, and integrity) by creating data analysis procedures applying trendy sciences, techniques and technologies.
• Design and develop on-demand and automated as well as ad-hoc reports and data visualization dashboards to be consumed by decision makers and business reports.
• Facilitate Data Science to build Artificial Intelligence, Machine Learning and Deep Learning models which are to be used to enhance efficiency and effectiveness of in the Regulatory Compliance Processes.
• Develop Key Risk Indicators, Key Performance Indicators reports from internal/external data sources including Compliance Data Hub, other banking as well as external sources of data.
• Participate in the delivery of technology driven regulatory and business solutions adopting waterfall and agile Software Development Life-Cycle practices.
• Participate in the delivery of the Regulatory compliance programs and projects.
• Participate in the technologies development and applications implementation related to Regulatory Compliance programs/projects to ensure compliance with applicable laws, rules, regulations and guidelines.
• Create automated data anomaly detection systems and constant tracking and control of its sensibility and performance.
• Act as a moderator in bridging the gap between business and IT Teams ensuring the alignment is met.

Qualifications:

Education:

• Degree in business, technology or a related field from a recognized University.
• Internationally recognized certifications in Compliance, Financial Crime, IT/Technology or Project Management are a big plus.

Experience:

• 5-7 years of experience.

Competencies:

Technical:

• Excellent Computer skills.
• Proven knowledge in Software Development Life-Cycle and experience in delivering business applications’ projects.
• Good understanding of Compliance practices and regulations.
• Banking Experience and Knowledge (Plus).

Personal:

• Fluent in English and Arabic.
• Excellent communication, presentation, and interpersonal Skills.
• Critical thinking and analytical skills.
• Ability to prioritize/manage workload, and working under pressure.