Job Description

Roles & Responsibilities

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.

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 prioritizemanage 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.

Desired Candidate Profile