Compliance System Administration
Bank of Jordan
Total years of experience :6 years, 8 Months
• Define systems (Compliance and Risk systems) authorizations and review it periodically to establish effective controls.
• Manage the running projects related to the department by coordinate with business team, IT and the third party (vendor) and make sure that the system meets the requirements.
• Writing user manual for compliance and risk systems and assist user using the system.
• Coordinate with IT department to generate reports related to Capital Adequacy Ratio.
• Analyze the impact of new updates/requirements on the running system and define the needed modification.
• Define problems and issues related to the system and follow up with the related person and test the solution.
• Periodic review of CCTV functionality.
• Retrieve video recording from CCTV based on cases relate to the bank
• Review and update the unit’s policy, workflow and user guide according to any changes that affect the unit.
• Manage and publish articles and related to compliance and risk departments on intranet.
• Administrate the share point of compliance department, risk department and shareholder unit.
• A substitute member in emergency evacuation plan.
• A member of FATCA team:
- Analyze the IRS regulation
- Applying the changes on the opening account and data cleansing forms
- Study the required changes and how will affect the core banking system
- Study FATCA classification for each client
• Project worked on (AML, E-learning, share point, CRSA, CCTV, FATCA, QASTAS, Capital Adequacy Ratio)
• Identify and resolve technical issues and concerns.
• Developing contact directory of YAN group using ASP .NET
• Writing the user manual of contact directory and assist user using it.
• Periodic review of CCTV functionality.
• Retrieve video recording from CCTV based on cases related to the company.
• Review receiving articles from authors before sending them to the reviewers.
• Publish the accepted article on the website.
• Developing and updating WSEAS website.
• Answering the received clarifications/questions from the website.
• Identify and resolve technical issues and concerns.
• Developing evaluation system and write the related user manual.
• Developing Human Resource-related applications and write the related user manual.
GPA 3.63 Intracom Scholarship