Technological Risk Manager

4 hours ago


Manama, Manama, Bahrain Client of Capitex Full time

About the Role

The Technological Risk Manager will be responsible for optimizing, maintaining, and enhancing the Fircosoft Sanction Screening system at Client of Capitex, ensuring compliance with regulatory standards and minimizing false positives.

Responsibilities

System Development and Risk Management:
  • Develop and modify Fircosoft screening rules, watchlist configurations, and fuzzy logic parameters to ensure seamless integration with external data sources.
  • Fine-tune detection rules to improve accuracy and reduce false positives, aligning with international sanctions regulations (OFAC, UN, EU) and internal compliance policies.
Compliance and Performance:
  • Align the Fircosoft system with international sanctions regulations (OFAC, UN, EU) and internal compliance policies.
  • Monitor system performance and address potential risks or outdated rules to maintain operational efficiency and minimize false positives.

Requirements

Education and Experience:
  • A Master's degree in Computer Science, Technology, or Finance Systems is required.
  • At least 8 years of experience in AML/CTF technology systems, with proven expertise in managing Fircosoft solutions.


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