Senior Manager - Technology.Reg Tech and Enterprise Fraud- Reg Tech

Mashreq
India
Workplace: RemoteFull timeFunction: Solutions Engineering & Sales EngineeringSkills: ["Leadership","Analytical and problem-solving","Research","Quality control","Risk assessment"]

Manage and optimize Fircosoft-based customer screening and payment screening systems across multiple countries, ensuring controls operate effectively and remain compliant with applicable regulations and best practices. Lead internal and vendor teams to deliver change initiatives and maintain BAU activities, performing quality control, risk assessment, and issue resolution. Use research and proactive data analytics to improve data quality, document risks, and provide guidance to sanctions teams interpreting system outputs.

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FursaFursa
Mashreq
Mashreq
1 day ago

Senior Manager - Technology.Reg Tech and Enterprise Fraud- Reg Tech

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Manage and optimize Fircosoft-based customer screening and payment screening systems across multiple countries, ensuring controls operate effectively and remain compliant with applicable regulations and best practices. Lead internal and vendor teams to deliver change initiatives and maintain BAU activities, performing quality control, risk assessment, and issue resolution. Use research and proactive data analytics to improve data quality, document risks, and provide guidance to sanctions teams interpreting system outputs.
Location: India
Workplace: Remote
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Manager level

Key Responsibilities

  • •Manage and optimize screening system operations for customer screening and payment screening.
  • •Lead teams to deliver technology change initiatives and manage BAU activities across business units.
  • •Conduct internal quality control for the platform and participate in quality issue resolution.
  • •Identify, escalate, and document system control and compliance issues, assess related risk, and recommend resolutions.
  • •Provide guidance on interpreting system output for sanctions investigations and propose system enhancements for efficiency and improved financial crime risk management.

Key Requirements

  • •Act as a subject matter expert for Fircosoft suite of screening solutions.
  • •Lead internal and vendor teams to deliver change initiatives and manage BAU across business units.
  • •Ensure compliance of screening systems with applicable laws and regulations, including best practices and third-party recommendations.
  • •Demonstrate functional acumen to align technology solutions with client goals and industry best practices.
  • •Perform proactive data analytics and manage data quality and integrity in the systems.
Experience:RegtechFinancial crime compliance
Skills:LeadershipAnalytical and problem-solvingResearchQuality controlRisk assessment
Tech Stack:Fircosoft

Company Brief

Mashreq
Mashreq Bank is a UAE-headquartered full-service bank offering retail, corporate, Islamic and digital banking, treasury, and capital markets services across the Middle East and internationally.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Dubai, United Arab Emirates
Founded: 1967
Glassdoor
Glassdoor: 3.3
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