SAS AML- Compliance Technology Contract
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Roles & Responsibilities.
- Preparation of the business requirement document for all projects in compliance
- Review and giving feedback on the functional specification documents
- Involved in preparing business illustrations for the various scenarios and rules for SaS AML system for UAE.
- Review of test strategy and test design covering the UAT (user acceptance testing) test scope.
- Engage with IT to ensure that all requirements are delivered in line with the
- agreement with the group compliance function
- Ensure and act as a liaison between group IT, vendor, FCC and FLOD teams. ensuring all stakeholders are aware of the system changes.
- Converting of functional requirements into technical specifications.
- Identify, track and ensure logical closure for all issues identified from a techno-functional perspective during the project
- Act as an SME on both system and AML related matters providing the necessary clarifications to group it and the vendor.
- Ability to write and understand SAS programming for SAS AML Product 7.1 for scenarios and reports.
- Track & Address Production issues as well as BAU Change requests with IT acting as an SME facilitator.