Description:
Responsible to deliver proposed architectural solutions, change initiatives, manage BAU activities that span across one or more business units- Day-to-day management and ownership of screening systems/initiatives – Fircosoft for customer screening and payment screening spanning across 8 countries
- Manage the resources efficiently and prioritize system enhancement/up-grades
- Ensure production system stability by supporting Application in different time zones.
- Ability to prioritize the defects and issues and address it on time.
- Understand interdependencies between technology, operations and business needs
- Act as an internal quality control check for the platform owner and manage ongoing quality control and participate in quality issue resolution
- Identification and escalation of system control and compliance issues, assess and document the related risk, and make recommendations for resolution.
- Flexible with proven ability to conform to shifting priorities, demands and timelines through analytical and problem-solving capabilities
- Adept at conducting research into project-related issues and products
- Perform proactive data analytics work and manage the data quality and integrity in the systems
- Ensure our systems are compliant with banks governance policy
- Propose enhancements to the systems used by Compliance to generate efficiencies and/ or improve our financial crime risk management.
- Member of the development/ implementation team working on assigned tasks, projects and IT initiatives.
- Interacts with members and other functional teams including members of the off- shore team
- Work with team members participating in shadowing and training activities
- Adhere to information controls and security frameworks/ procedures, including change and incident management process
- Should be a team player and provide support to the team including meetings, knowledge transfer and activity reporting
- Resolve production incidents in a smooth and timely manner with minimal impact to business
- Investigate and understand the cause of defects raised
- Create RCA document for the defects / incidents and should be good at providing permanent fix/solution
- Put in controls and checks in place to monitor and smooth functioning of production systems
- Day-to-day management and ownership of key compliance systems/initiatives – Screening Solution across 8 regions
- Manage prioritize system enhancement/up-grades
- Automating functionalities based on the possibilities
- Proven knowledge in Fircosoft screening solutions
- Good knowledge on Continuity, Trust and FSK – Screen & Keep
- Prior experience on De-rap, ERF, Pairing, Stripping detector an added advantage
- Strong Unix / Linux Shell Script programming knowledge.
- Should be expert in exploring tools to connect with our Linux and windows OS.
- Good knowledge in windows batch scripting to automate file generation and file movement.
- Strong Oracle & MS SQL knowledge with (SQL, PLSQL)
- Good at customizing reports based on compliance/ business requirement.
- Strong system integration experience
- Banking domain knowledge is essential
- Excellent leadership, communication (written, verbal and presentation) and interpersonal skills.
- Self-motivated, decisive, with the ability to adapt to change and competing demands·
- Working closely with Technology vendor for Server Patching and upgrades
- Awareness of regulations governing bank’s business process is a must
- Collaborates and Integrates work with other teams including Operations, Business and other Technology functions·
- Knowledge of working with various database formats and file formats, conducting data analysis and analytics,
- Proficiency in MS Office Suite.
- Skills in the areas of Hadoop, Dot Net, Sharepoint, Power BI, MS Visio will be a nice to have
- Working knowledge with software development methods and techniques
- Good knowledge of and experience with UNIX OS, programming languages and development tools
- Good verbal and written communication
- Working knowledge with software development methods and techniques
- Strong technical knowledge in required application area.
- Ability to review, understand and improve program code and system documentation.
- Bachelor's Degree as a minimum from a recognized university (preferably computer science or similar).
- Financial Crime qualifications is an added advantage.
- At least 8 - 12 years of experience in the financial services or IT sector
- Familiarity with Compliance and Financial Crime related systems.
- Prior experience and exposure to Fircosoft screening solutions,
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