Digital Talent MENA’s Post

𝐉𝐨𝐛 𝐓𝐢𝐭𝐥𝐞 : Migration Program Director 📢 𝐀𝐩𝐩𝐥𝐲 𝐍𝐨𝐰: https://bit.ly/3Whfm5v 👈 𝐄𝐱𝐩𝐞𝐫𝐢𝐞𝐧𝐜𝐞: 10 - 15 Years 𝐋𝐨𝐜𝐚𝐭𝐢𝐨𝐧: Dubai, UAE 💼𝐉𝐨𝐛 𝐃𝐞𝐬𝐜𝐫𝐢𝐩𝐭𝐢𝐨𝐧: ➥The Migration Program Director is responsible for the planning, execution, and successful migration of Global Transaction Banking (GTB) corporate and business banking clients to a new cash management and trade banking platform within the overall budget and timelines of the Titan and T24 core replacement programs. This includes managing the migration program budget, resources, schedule and risks and ensuring that key deliverables are completed on time, within budget, and to the required quality standards. The Migration Program Manager works closely with business stakeholders to ensure that the migration meets the planned objectives and expectations of all stakeholders. 💼𝐑𝐞𝐬𝐩𝐨𝐧𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐢𝐞𝐬: Program Management: ➥Oversee the entire migration program, ensuring alignment with strategic objectives under the Titan and T24 Programs. ➥Develop and maintain a comprehensive program plan, outlining timelines, milestones, and deliverables. Coordination Across Squads: ➥Coordinate planning and activities across different squads involved in the migration program including Data Analytics/Clean-up, Client Migration, Training, Operations, etc. ➥Facilitate effective communication and collaboration between squads to ensure cohesive execution. Tracking and Reporting: ➥Track progress of the migration program, identifying any deviations from the plan. ➥Report progress to weekly stand-up meetings and monthly steering committee meetings. ➥Prepare detailed status reports, highlighting achievements, risks, and mitigation plans. Problem-Solving and Issue Resolution: ➥Work closely with squad leads to identify and resolve any issues or challenges that may arise before or after migration. ➥Proactively address potential roadblocks to ensure timely completion of migration tasks. Stakeholder Management: ➥Engage with key stakeholders to ensure their needs and expectations are met throughout the migration process. ➥Provide regular updates and maintain transparent communication with all relevant parties. Risk Management: ➥Identify potential risks to the program and develop appropriate mitigation strategies. ➥Monitor risk factors continuously and adjust plans as necessary to minimize impact. Resource Management: ➥Allocate resources effectively to ensure all squads have the necessary support to meet their objectives. ➥Monitor resource utilization and make adjustments as needed to maintain efficiency. Continuous Improvement: ➥Promote a culture of continuous improvement within the migration program. ➥Implement best practices and lessons learned to enhance future migration projects. #jobsearch #Hiring #ApplyNow #Dubai #Uaejobs #JobOpportunities #MigrationProgramDirector #Titan #SQL #jobpost #ParamInfo 

🌟 Why Do Clients Need a Bank Relationship Manager? 🌟 In today’s fast-paced financial landscape, having a Bank Relationship Manager (BRM) isn’t just a luxury—it’s a necessity, especially for businesses and individuals with unique banking needs. Here’s how an BRM adds value: ✅ Personalized Service: Tailored banking solutions and expert advice. ✅ Quick Problem Resolution: A direct point of contact for seamless support. ✅ Exclusive Opportunities: Access to premium products and services. ✅ Compliance Made Easy: Guidance through complex regulatory requirements. ✅ Long-Term Support: A trusted advisor for financial growth and stability. For high-risk nationalities or activities, BRM ensures smooth account operations and peace of mind. 💼 If you’re looking for support in business setup in the UAE or need help with bank account openings for high-risk profiles, let’s connect to explore how we can assist you 🤝 #Businesssetup #UAE #bankingsolutions #relationshipmanagement

In any complex project, especially one with tight timelines and multiple stakeholders, maintaining control over decisions and deliverables is critical. When we embarked on our core banking system migration to Temenos T24, one of the most challenging projects I’ve led it became clear that a structured approval process was essential for keeping the project on track. With a 10-month timeline, it was crucial to ensure that every decision, from minor adjustments to major deliverables, went through the proper channels. Implementing a structured approval process was key to ensuring that the project stayed aligned with our objectives, met quality standards, and minimized risk. Here’s how the structured approval process worked for us: 1. Defined Authority Levels: We established clear authority levels for decision-making. Each stage of the project had designated individuals or committees responsible for approvals, ensuring that decisions were made efficiently and by the right people. 2. Clear Approval Criteria: Each deliverable and decision had predefined criteria that had to be met before it could move to the next stage. This made it easy to assess whether a task was ready for approval, preventing unnecessary delays and rework. 3. Regular Review Cycles: We implemented regular review cycles where key deliverables were evaluated by relevant stakeholders. These reviews allowed us to catch issues early and adjust the course where necessary, keeping the project moving forward smoothly. 4. Accountability and Transparency: Every decision and approval was documented, creating a clear audit trail. This not only ensured accountability but also provided transparency, enabling the team to understand why certain decisions were made and by whom.

𝗧𝗵𝗲 𝗨𝗔𝗘'𝘀 𝗜𝗧 𝗟𝗮𝗻𝗱𝘀𝗰𝗮𝗽𝗲 𝗶𝗻 𝗕𝗮𝗻𝗸𝗶𝗻𝗴 𝗦𝗲𝗰𝘁𝗼𝗿: 𝗪𝗵𝗲𝗿𝗲 𝗘𝘅𝗰𝗲𝗹𝗹𝗲𝗻𝗰𝗲 𝗠𝗲𝗲𝘁𝘀 𝗜𝗻𝗻𝗼𝘃𝗮𝘁𝗶𝗼𝗻 𝗧𝗵𝗿𝗶𝘃𝗶𝗻𝗴 𝗶𝗻 𝘁𝗵𝗲 𝗵𝗲𝗮𝗿𝘁 𝗼𝗳 𝘁𝗵𝗲 𝗠𝗶𝗱𝗱𝗹𝗲 𝗘𝗮𝘀𝘁'𝘀 𝗳𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗵𝘂𝗯, 𝘁𝗵𝗲 𝗨𝗔𝗘'𝘀 𝗯𝗮𝗻𝗸𝗶𝗻𝗴 𝘀𝗲𝗰𝘁𝗼𝗿 𝗶𝘀 𝗮 𝗰𝗼𝗿𝗻𝗲𝗿𝘀𝘁𝗼𝗻𝗲 𝗼𝗳 𝗿𝗲𝗴𝗶𝗼𝗻𝗮𝗹 𝗮𝗻𝗱 𝗴𝗹𝗼𝗯𝗮𝗹 𝗲𝗰𝗼𝗻𝗼𝗺𝗶𝗰 𝗽𝗿𝗼𝘀𝗽𝗲𝗿𝗶𝘁𝘆. From managing your personal finances to facilitating large-scale business transactions, UAE banks keep the wheels of commerce turning seamlessly. 👉🏼 𝗛𝗲𝗿𝗲, 𝗽𝗿𝗲𝗰𝗶𝘀𝗶𝗼𝗻 𝗶𝘀 𝗽𝗮𝗿𝗮𝗺𝗼𝘂𝗻𝘁. Unlike standard IT environments, banking demands a 𝗵𝗶𝗴𝗵𝗹𝘆 𝘀𝗽𝗲𝗰𝗶𝗮𝗹𝗶𝘇𝗲𝗱 𝘁𝗮𝗹𝗲𝗻𝘁 𝗽𝗼𝗼𝗹. Every transaction, from transfers to loans, requires 𝗺𝗲𝘁𝗶𝗰𝘂𝗹𝗼𝘂𝘀 𝗼𝘃𝗲𝗿𝘀𝗶𝗴𝗵𝘁 to ensure compliance with stringent regional regulations, security, and the trust that underpins the entire financial system. This is especially true in the UAE, where banks navigate complex 𝗔𝗻𝘁𝗶-𝗠𝗼𝗻𝗲𝘆 𝗟𝗮𝘂𝗻𝗱𝗲𝗿𝗶𝗻𝗴 (𝗔𝗠𝗟) 𝗽𝗿𝗼𝘁𝗼𝗰𝗼𝗹𝘀 alongside evolving regional policies. 👉🏼 𝗧𝗵𝗶𝘀 𝗶𝘀 𝘄𝗵𝗲𝗿𝗲 𝗔𝘃𝗲𝗻𝘀𝘆𝘀 𝗖𝗼𝗻𝘀𝘂𝗹𝘁𝗶𝗻𝗴 𝘀𝘁𝗲𝗽𝘀 𝗶𝗻. We are a leading provider of 𝗵𝗶𝗴𝗵𝗹𝘆 𝘀𝗸𝗶𝗹𝗹𝗲𝗱 𝗜𝗧 𝗽𝗿𝗼𝗳𝗲𝘀𝘀𝗶𝗼𝗻𝗮𝗹𝘀 specifically equipped to address the unique challenges of IT in the banking sector in UAE. 👉🏼𝗢𝘂𝗿 𝘁𝗲𝗮𝗺 𝗽𝗼𝘀𝘀𝗲𝘀𝘀𝗲𝘀 𝗮𝗻 𝗶𝗻𝘁𝗶𝗺𝗮𝘁𝗲 𝘂𝗻𝗱𝗲𝗿𝘀𝘁𝗮𝗻𝗱𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗶𝗻𝘁𝗿𝗶𝗰𝗮𝘁𝗲 𝗱𝘆𝗻𝗮𝗺𝗶𝗰𝘀 𝘀𝗵𝗮𝗽𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗰𝗿𝗶𝘁𝗶𝗰𝗮𝗹 𝘀𝗲𝗰𝘁𝗼𝗿. Whether your focus is on wealth management, core banking, compliance monitoring, or digital transformation, Avensys delivers qualified exceptional talent needed to elevate your banking operations. 👉🏼 𝗣𝗮𝗿𝘁𝗻𝗲𝗿 𝘄𝗶𝘁𝗵 𝗔𝘃𝗲𝗻𝘀𝘆𝘀 𝗮𝗻𝗱 𝘀𝗲𝗰𝘂𝗿𝗲 𝘆𝗼𝘂𝗿 𝗹𝗲𝗮𝗱𝗲𝗿𝘀𝗵𝗶𝗽 𝗽𝗼𝘀𝗶𝘁𝗶𝗼𝗻. We help you minimize operational risk, strengthen your competitive edge within the dynamic Middle Eastern financial landscape, and solidify your reputation for unwavering excellence. 𝗜𝗻 𝗮 𝘄𝗼𝗿𝗹𝗱 𝘄𝗵𝗲𝗿𝗲 𝗼𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗿𝗲𝘀𝗶𝗹𝗶𝗲𝗻𝗰𝗲 𝗮𝗻𝗱 𝘁𝗿𝘂𝘀𝘁 𝗮𝗿𝗲 𝗰𝗼𝗻𝘀𝘁𝗮𝗻𝘁 𝗽𝗿𝗶𝗼𝗿𝗶𝘁𝗶𝗲𝘀, 𝗔𝘃𝗲𝗻𝘀𝘆𝘀 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝘀 𝘁𝗵𝗲 𝗲𝘅𝗽𝗲𝗿𝘁𝗶𝘀𝗲 𝘁𝗼 𝗲𝗻𝘀𝘂𝗿𝗲 𝘀𝘂𝗰𝗰𝗲𝘀𝘀. #BankingIT #UAEBanking #financialtechnology #DigitalBanking #CyberSecurityJobs #RiskAndCompliance #AntiMoneyLaundering #AMLCompliance #RegTech #DataAnalytics #CloudComputing #DigitalTransformation #TechTalent #ITRecruitment #nichetalent #Bankingareers #DubaiJobs #abudhabijobs #MiddleEastBanking #GulfBanking #GCCBanking #ITConsultants #ITContractors #ITStaffing #Avensys

KYC Officer Arabic

KYC (know your customer) part 1️⃣ Financial Action Task Force (FATF) ACAMS Agricultural Bank of Egypt Central Bank of Egypt AMLCFT-UAE Financial Crimes Enforcement Network, US Treasury helpful KYC Guide Part 1. 1. CIP - Customer Identification Protocol Verify name  Address  EIN/TIN (W9) or SSN 2. Products & Services  Generate a report from your company listing products used by company 3. Customer Due Diligence (CDD) Type of entity  Confirm if a subsidiary  Public or Private company If public company, what exchange Licensed Date of formation  Country of registration  Countries of business operations  Countries revenue generated from  Are bearer shares permitted  Business description  Total revenue (1m report/ask client) Total assets (1m report/ask client) Reason for maintaining relationship with customer 4. Account Due Diligence (ADD) What products customer uses, the historic activity, projected change in revenue/business 5. Product due diligence (PDD) Ensuring high risk products properly utilized to minimize risk e.g. escrow accounts, ACH receipts etc. 6. Enhanced due diligence (EDD) - only for high risk records/customers. Customers are high risk because of: country of domicile negative news Type of business PEPs Source of capital  Sanctions/AML risk

A helpful KYC guide to start with 🕵️

SAP BCM - Bank Communications Management What happens when we don't have SAP BCM? ✒ Payment files to multiple banks need to be generated and transmitted manually, increasing operational risks. ✒ Inconsistent formats and protocols (e.g., SWIFT, EBICS) might lead to errors and delays. ✒ Example: A multinational corporation managing payments across 10 banks in various regions must manually upload payment files in specific bank formats. This increases the likelihood of errors and reconciliation delays.

𝗧𝗵𝗲 𝗨𝗔𝗘'𝘀 𝗜𝗧 𝗟𝗮𝗻𝗱𝘀𝗰𝗮𝗽𝗲 𝗶𝗻 𝗕𝗮𝗻𝗸𝗶𝗻𝗴 𝗦𝗲𝗰𝘁𝗼𝗿: 𝗪𝗵𝗲𝗿𝗲 𝗘𝘅𝗰𝗲𝗹𝗹𝗲𝗻𝗰𝗲 𝗠𝗲𝗲𝘁𝘀 𝗜𝗻𝗻𝗼𝘃𝗮𝘁𝗶𝗼𝗻 𝗧𝗵𝗿𝗶𝘃𝗶𝗻𝗴 𝗶𝗻 𝘁𝗵𝗲 𝗵𝗲𝗮𝗿𝘁 𝗼𝗳 𝘁𝗵𝗲 𝗠𝗶𝗱𝗱𝗹𝗲 𝗘𝗮𝘀𝘁'𝘀 𝗳𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗵𝘂𝗯, 𝘁𝗵𝗲 𝗨𝗔𝗘'𝘀 𝗯𝗮𝗻𝗸𝗶𝗻𝗴 𝘀𝗲𝗰𝘁𝗼𝗿 𝗶𝘀 𝗮 𝗰𝗼𝗿𝗻𝗲𝗿𝘀𝘁𝗼𝗻𝗲 𝗼𝗳 𝗿𝗲𝗴𝗶𝗼𝗻𝗮𝗹 𝗮𝗻𝗱 𝗴𝗹𝗼𝗯𝗮𝗹 𝗲𝗰𝗼𝗻𝗼𝗺𝗶𝗰 𝗽𝗿𝗼𝘀𝗽𝗲𝗿𝗶𝘁𝘆. From managing your personal finances to facilitating large-scale business transactions, UAE banks keep the wheels of commerce turning seamlessly. 👉🏼 𝗛𝗲𝗿𝗲, 𝗽𝗿𝗲𝗰𝗶𝘀𝗶𝗼𝗻 𝗶𝘀 𝗽𝗮𝗿𝗮𝗺𝗼𝘂𝗻𝘁. Unlike standard IT environments, banking demands a 𝗵𝗶𝗴𝗵𝗹𝘆 𝘀𝗽𝗲𝗰𝗶𝗮𝗹𝗶𝘇𝗲𝗱 𝘁𝗮𝗹𝗲𝗻𝘁 𝗽𝗼𝗼𝗹. Every transaction, from transfers to loans, requires 𝗺𝗲𝘁𝗶𝗰𝘂𝗹𝗼𝘂𝘀 𝗼𝘃𝗲𝗿𝘀𝗶𝗴𝗵𝘁 to ensure compliance with stringent regional regulations, security, and the trust that underpins the entire financial system. This is especially true in the UAE, where banks navigate complex 𝗔𝗻𝘁𝗶-𝗠𝗼𝗻𝗲𝘆 𝗟𝗮𝘂𝗻𝗱𝗲𝗿𝗶𝗻𝗴 (𝗔𝗠𝗟) 𝗽𝗿𝗼𝘁𝗼𝗰𝗼𝗹𝘀 alongside evolving regional policies. 👉🏼 𝗧𝗵𝗶𝘀 𝗶𝘀 𝘄𝗵𝗲𝗿𝗲 𝗔𝘃𝗲𝗻𝘀𝘆𝘀 𝗖𝗼𝗻𝘀𝘂𝗹𝘁𝗶𝗻𝗴 𝘀𝘁𝗲𝗽𝘀 𝗶𝗻. We are a leading provider of 𝗵𝗶𝗴𝗵𝗹𝘆 𝘀𝗸𝗶𝗹𝗹𝗲𝗱 𝗜𝗧 𝗽𝗿𝗼𝗳𝗲𝘀𝘀𝗶𝗼𝗻𝗮𝗹𝘀 specifically equipped to address the unique challenges of IT in the banking sector in UAE. 👉🏼𝗢𝘂𝗿 𝘁𝗲𝗮𝗺 𝗽𝗼𝘀𝘀𝗲𝘀𝘀𝗲𝘀 𝗮𝗻 𝗶𝗻𝘁𝗶𝗺𝗮𝘁𝗲 𝘂𝗻𝗱𝗲𝗿𝘀𝘁𝗮𝗻𝗱𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗶𝗻𝘁𝗿𝗶𝗰𝗮𝘁𝗲 𝗱𝘆𝗻𝗮𝗺𝗶𝗰𝘀 𝘀𝗵𝗮𝗽𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗰𝗿𝗶𝘁𝗶𝗰𝗮𝗹 𝘀𝗲𝗰𝘁𝗼𝗿. Whether your focus is on wealth management, core banking, compliance monitoring, or digital transformation, Avensys delivers qualified exceptional talent needed to elevate your banking operations. 👉🏼 𝗣𝗮𝗿𝘁𝗻𝗲𝗿 𝘄𝗶𝘁𝗵 𝗔𝘃𝗲𝗻𝘀𝘆𝘀 𝗮𝗻𝗱 𝘀𝗲𝗰𝘂𝗿𝗲 𝘆𝗼𝘂𝗿 𝗹𝗲𝗮𝗱𝗲𝗿𝘀𝗵𝗶𝗽 𝗽𝗼𝘀𝗶𝘁𝗶𝗼𝗻. We help you minimize operational risk, strengthen your competitive edge within the dynamic Middle Eastern financial landscape, and solidify your reputation for unwavering excellence. 𝗜𝗻 𝗮 𝘄𝗼𝗿𝗹𝗱 𝘄𝗵𝗲𝗿𝗲 𝗼𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗿𝗲𝘀𝗶𝗹𝗶𝗲𝗻𝗰𝗲 𝗮𝗻𝗱 𝘁𝗿𝘂𝘀𝘁 𝗮𝗿𝗲 𝗰𝗼𝗻𝘀𝘁𝗮𝗻𝘁 𝗽𝗿𝗶𝗼𝗿𝗶𝘁𝗶𝗲𝘀, 𝗔𝘃𝗲𝗻𝘀𝘆𝘀 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝘀 𝘁𝗵𝗲 𝗲𝘅𝗽𝗲𝗿𝘁𝗶𝘀𝗲 𝘁𝗼 𝗲𝗻𝘀𝘂𝗿𝗲 𝘀𝘂𝗰𝗰𝗲𝘀𝘀. #BankingIT #UAEBanking #financialtechnology #DigitalBanking #CyberSecurityJobs #RiskAndCompliance #AntiMoneyLaundering #AMLCompliance #RegTech #DataAnalytics #CloudComputing #DigitalTransformation #TechTalent #ITRecruitment #nichetalent #Bankingareers #DubaiJobs #abudhabijobs #MiddleEastBanking #GulfBanking #GCCBanking #ITConsultants #ITContractors #ITStaffing #Avensys

Paying European contractors in EUR while funding in USD? It's simpler than you think. Here's the process at Rise: 1. Set up an account 2. Fund it with USD 3. Onboard contractors (they verify identity & pass KYC, AML) 4. Convert USD to EUR automatically 5. Disburse salaries directly to contractor accounts With this process we've cut international payment headaches in half. What's your biggest challenge with cross-border payments? #payroll #web3