Specialist Skills / Technical Knowledge Required for this role:
- Experience with compliance systems particularly in relation to Financial Crimes Compliance including name screening sanctions filtering customer onboarding.
- Experience with data feeds flows mapping quality control and connectivity between static data transaction reporting core banking etc systems and financial crimes compliance systems.
- Excellent knowledge in data mining and analytical tools understand and interpret data.
- Experience with systems vendor management and internal IT and business stakeholder management and business requirements document development for requisite financial crimes compliance systems.
- Professional qualifications or industry recognized certifications qualifications in computer science IT and Hands on experience Tuning QA and/or Product Management of Firco Continuity/Trust.
- Strong knowledge of FircoSoft screening systems including Firco Continuity Firco TrustFirco Screen and Keep (FSK) FMM FML FLV.
- Strong understanding of screening technologies software algorithms business rules exceptions and tuning capabilities.
- Good analytical/review/assessment skills of sanctions compliance procedures and sanction screening systems.
- Ability to build constructive and effective relationships with peers and seniors.
- Strong knowledge of MS Office including preparing presentations to Senior Management.
- Strong analytical written and oral communication skills.
- Independence of thought and initiative.
- Ability to be a selfstarter and work independently as well as part of a team.
- Ability to interact with all functions and levels including senior management.
- Ability to prioritize workload and meet deadlines.
Previous experience:
- Minimum of 5 years Compliance experience out of which 3 years should be in Sanctions Screening tuning role in a Financial Institution.
Duties and Responsibilities:
- Responsible for conducting daily tuning activities for Fircosoft Suites including FSK automated screening system for digital onboarding Firco Trust and Firco Continuity.
- Responsible for ensuring that Sanctions compliance systems owned by GCD are operating in accordance with approved parameters provided by GCD Sanctions.
- Assess recommend drive and implement architecture business requirements testing and validation of Sanctions Screening systems.
- Analyze and optimize the configuration of Firco systems as required for effective and efficient screening.
- Automate and improve Firco system related processes and system controls.
- Optimizing the systems by performing hit rate analysis and data mining using tools such as FircoSofts 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.
- Comprehensive documentation of the configuration and testing of screening systems.
- Articulate Business Requirement and prepare Business Requirement Document (BRD) and review Functional Specification Documents (FSD) and ensure it is in line with BRD.
Joining time frame: 2 weeks (maximum 1 month)
Remote Work: No
Employment Type: Fulltime