Fircosoft Sanctions Compliance Specialist – Expert in Digital Screening Systems & Regulatory Compliance

1. Responsible for conducting daily tuning activities for Fircosoft Suites

including FSK automated screening system for digital onboarding, Firco

Trust and Firco Continuity.

2. Responsible for ensuring that Sanctions compliance systems owned by

GCD are operating in accordance with approved parameters provided by

GCD Sanctions.

3. Assess, recommend, drive and implement architecture, business

requirements, testing and validation of Sanctions Screening systems.

4. Analyze and optimize the configuration of Firco systems, as required for

effective and efficient screening.

5. Automate and improve Firco system related processes and system

controls.

6. Optimizing the systems by performing hit rate analysis and data mining,

using tools such as FircoSoft’s tuning suite, MS Excel, Data Lake and

Business Objects to identify commonalities & patterns and optimize the

systems accordingly including periodic recalibration & tuning,

enhancements of FCC systems.

7. Comprehensive documentation of the configuration and testing of

screening systems.

8. Articulate Business Requirement and prepare Business Requirement

Document (BRD) and review Functional Specification Documents (FSD) and

ensure it is in line with BRD.

 Keep abreast of Regtech/Fintech regulatory initiatives and requirements

and ensure that ADIB’s digital solutions, products and projects are

compliant/provide expert advice to ensure these are compliant with

regulations. Provide forward looking expert input into the evolving

Regtech/Fintech regulatory environment and industry solutions to advise

ADIB’s digital initiatives.

10. Provide compliance and systems expert advice to ADIB digital

transformation initiatives, collating all feedback from various Compliance

workstreams (regulatory and financial crimes compliance), providing

Compliance specialist input on Regtech and Fintech compliance to ADIB

business and functional units.

Apply Now for Fircosoft Sanctions Compliance Specialist