Compliance and Risk Analyst

1 week ago

Karachi, Sindh, Pakistan beBee Careers Full time

**System Management**

The ideal candidate will manage and own key compliance systems/initiatives – Screening Solution across new locations.

Key Responsibilities:

  • Day-to-day management and ownership of screening systems/initiatives.
  • Manage and prioritize system enhancement/upgrades.
  • Automating functionalities based on possibilities.

**Problem Solving**

The successful candidate will have strong problem-solving skills, including the ability to identify root causes and implement effective solutions.

**Decision Making Authority & Responsibility**

  • Escalation of system control and compliance issues.
  • Assess and document related risk and make recommendations for resolution.

**Required Skills and Qualifications**

  • 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.
  • Expertise in exploring tools to connect with 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.
  • Ability to customize reports based on compliance/business requirements.
  • Strong system integration experience.
  • Banking domain knowledge is essential.
  • Excellent leadership, communication, 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.
  • Nice to have skills in Dot Net Sharepoint, Power BI.
  • Working knowledge with software development methods and techniques and 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.

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