First Abu Dhabi Bank

1 day ago

AVP, Compliance Systems Monitoring and Validation - Fircosoft

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 16 hours agoStatus: Live

Job Summary

Validate and ensure the accuracy, reliability, and performance of sanctions screening models as part of the Group Compliance Systems Governance and Model Validation Unit. Build and apply risk-based validation methodologies, perform quantitative and qualitative analysis, collaborate with model developers and Compliance stakeholders, and produce detailed validation reports and MI dashboards. Support periodic review planning, track issue remediation, and stay current with sanctions regulations and compliance standards.

Location: Bengaluru

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Conduct comprehensive validation of sanctions screening models, including data integrity, model performance, and output accuracy.
•Develop and implement validation methodologies and frameworks aligned with industry best practices and regulatory guidelines.
•Perform quantitative and qualitative analysis to assess model risk and performance, including back testing, stress testing, and sensitivity analysis.
•Collaborate with model developers, compliance teams, and other stakeholders to address validation findings and improve model robustness.
•Prepare detailed validation reports and documentation for internal and regulatory review, and support periodic review planning and issue closure tracking.

Key Requirements

•Bachelor’s or master’s degree in finance, Economics, Statistics, Mathematics, Computer Science, or a related field.
•7 to 10 years of experience with financial institutions, regulators, and/or professional services firms, focused on Financial Crime Technology and Analytics.
•In-depth understanding of sanctions regulations and compliance standards, including OFAC, EU sanctions, and other international sanctions regimes.
•Proficiency in data modeling and programming languages such as Java/Python.
•Good knowledge of Fircosoft products (Firco Continuity, Firco Trust, and Firco Screen and Keep) and Firco backend components, rules, lists, and filter settings.

Experience:7-10 yearsFinancial servicesFinancial crime technologyAnalyticsSanctionsCompliance

Education:

Skills:Attention to detailTechnical report writingCollaborationIndependent workCommitment to accuracy

Certifications:ACAMSCGSSICA

Languages:US

Tech Stack:JavaPythonSQLFirco ContinuityFirco TrustFirco Screen and Keep (FSK)FircosoftData modelingData governanceData lineageData stewardshipITILIT service managementITSMDisaster recovery (DR)Business continuity planning (BCP)Back testingStress testingSensitivity analysisManagement Information (MI) dashboards

Company Brief

First Abu Dhabi Bank

First Abu Dhabi Bank (FAB) is the UAE’s largest bank, offering retail, corporate, investment banking, wealth and Islamic banking services across multiple continents, formed by the 2017 merger of First Gulf Bank and National Bank of Abu Dhabi.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Abu Dhabi, United Arab Emirates

Founded: 2017

Glassdoor: 3.5

Website LinkedIn Glassdoor

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First Abu Dhabi Bank

1 day ago

AVP, Compliance Systems Monitoring and Validation - Fircosoft

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 16 hours agoStatus: Live

Job Summary

Location: Bengaluru

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Conduct comprehensive validation of sanctions screening models, including data integrity, model performance, and output accuracy.
•Develop and implement validation methodologies and frameworks aligned with industry best practices and regulatory guidelines.
•Perform quantitative and qualitative analysis to assess model risk and performance, including back testing, stress testing, and sensitivity analysis.
•Collaborate with model developers, compliance teams, and other stakeholders to address validation findings and improve model robustness.
•Prepare detailed validation reports and documentation for internal and regulatory review, and support periodic review planning and issue closure tracking.

Key Requirements

•Bachelor’s or master’s degree in finance, Economics, Statistics, Mathematics, Computer Science, or a related field.
•7 to 10 years of experience with financial institutions, regulators, and/or professional services firms, focused on Financial Crime Technology and Analytics.
•In-depth understanding of sanctions regulations and compliance standards, including OFAC, EU sanctions, and other international sanctions regimes.
•Proficiency in data modeling and programming languages such as Java/Python.
•Good knowledge of Fircosoft products (Firco Continuity, Firco Trust, and Firco Screen and Keep) and Firco backend components, rules, lists, and filter settings.

Experience:7-10 yearsFinancial servicesFinancial crime technologyAnalyticsSanctionsCompliance

Education:

Skills:Attention to detailTechnical report writingCollaborationIndependent workCommitment to accuracy

Certifications:ACAMSCGSSICA

Languages:US

Company Brief

First Abu Dhabi Bank

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Abu Dhabi, United Arab Emirates

Founded: 2017

Glassdoor: 3.5

Website LinkedIn Glassdoor