
Technical Analyst – Reg Tech Platforms
2 weeks ago
Key Result Areas
- Day-to-day management and ownership of screening systems/initiatives – Fircosoft for customer screening and payment screening spanning the new.
- Identification and escalation of system control and compliance issues, assess and document the related risk, and make recommendations for resolution.
Problem Solving
Create RCA document for the defects/incidents and should be good at providing permanent fix/solution.
Decision Making Authority & Responsibility
- Day-to-day management and ownership of key compliance systems/initiatives – Screening Solution across new locations.
- Manage prioritize system enhancement/upgrades.
- Automating functionalities based on the possibilities.
Knowledge, Skills and Experience
- 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.
- Awareness of Global standards in AML, KYC, FATF, Sanctions is desirable.
- 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).
- Knowledge in Perl scripting.
- 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.
- Awareness of regulations governing bank's business process is a must.
- 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 Dot Net Sharepoint, Power BI will be a nice to have.
- Working knowledge with software development methods and techniques and should be adaptable with Agile model.
- Good knowledge of and experience with UNIX OS, programming languages and development tools.
- Strong technical knowledge in required application area.
- Bachelor's Degree as a minimum from a recognized university (preferably computer science or similar).
- Financial Crime qualifications is an added advantage.
- At least 3 - 8 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.
Interested candidates may send their profiles at mehwish.zafar@techsurgeinc.com mentioning position in subject line.
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