Accountabilities and Key Roles:
- Perform UAT testing/QAs for Anti-Tax Evasion related enhancements where needed.
- Coordinate with IT, Operations and LOB to roll out the required changes across Arab Bank Group.
- Conduct impact assessment for Arab Bank systems/products/services to ensure compliance with FATCA and CRS requirements.
- Work under the leadership of the Head of Anti-Tax Evasion to understand business requirements and provide suitable solutions and achieve project and organization goals.
- Assist in the development and overseeing of compliance programs/projects across Arab Bank Group to ensure adherence with applicable laws, rules, regulations and guidelines.
- Ensure continuous enhancement of awareness and knowledge of compliance guidelines and requirements through preparation and dissemination of compliance communications and education.
- Identify opportunities for improvement, establish action plans, and lead initiatives to further strengthen the country and line of business compliance program across Arab Bank Group.
- Keep abreast of Anti-Tax Evasion regulations and international best practices as well as providing advice to Branches /Business Units/Subs.
- Review, validate and process all FATCA/CRS/QI reports across Arab Bank Group.
- Review FATCA/CRS data discrepancies, missing information and follow up with the Branches /Business Units/Subs for the update and documentary evidences.
- Conduct needed validations of reports and ensure the correct reporting and timely submission.
Job Requirements:
Education:
- Degree in computer engineering or IT or Industrial engineering.
- Certification in Project management is a plus.
Experience:
- 3+ years of related work experience.
Competencies:
- Strong background at Arab Bank systems/products/services.
- Project Management Skills.
- Strong communication skills at all levels.
- Strong analytical skills.
- Ability to prioritize\manage workload, and working under pressure.
- Fluent in English and Arabic; French a plus.
- Strong PC skills, with high level of proficiency in MS Office applications.
