Compliance Auditor jobs in United States

VAM Systems is currently looking for Compliance BA for our UAE operations with the following skillsets & terms and conditions:

Responsibility

• Gather and document business requirements for compliance systems focusing on regulatory mandates and operational needs.
• Collaborate with stakeholders to design processes that enhance compliance monitoring and reporting capabilities.
• Conduct gap analysis to identify enhancements in compliance systems and ensure alignment with regulatory standards.
• Work closely with IT and vendors to implement compliance solutions ensuring seamless integration with core banking systems.
• Lead testing and validation of compliance system functionality creating test cases to ensure requirements are met.
• Provide hands-on support during system implementation addressing issues and optimizing processes as needed.
• Analyze system performance post-implementation identifying areas for continuous improvement.
• Conduct user training sessions and provide ongoing support to ensure effective adoption and usage of compliance systems.

Terms and conditions

Joining time frame: maximum 4 weeks

Remote Work:

No

Employment Type:

Full-time