Technical Systems Compliance Specialist

2 days ago


Karachi, Sindh, Pakistan beBee Careers Full time

Job Title: Financial Systems Compliance Analyst

About the Role:

This role is responsible for managing and owning screening systems/initiatives, ensuring compliance with regulatory requirements.

Key Responsibilities:

  1. Manage day-to-day activities of screening systems, identifying and escalating control and compliance issues.
  2. Create RCA documents for defects/incidents and provide permanent fixes.
  3. Assess and document risk, making recommendations for resolution.
  4. Manage system enhancements/upgrades, automating functionalities as needed.

Required Skills and Qualifications:

  1. Proven knowledge in Fircosoft screening solutions.
  2. Strong Unix/Linux Shell Script programming knowledge.
  3. Expertise in exploring tools to connect with Linux and Windows OS.
  4. Good knowledge in Windows batch scripting.
  5. Strong Oracle & MS SQL knowledge.
  6. Knowledge in Perl scripting.
  7. Customizing reports based on compliance/business requirements.
  8. Strong system integration experience.
  9. Banking domain knowledge is essential.
  10. Excellent leadership, communication, and interpersonal skills.
  11. Awareness of regulations governing bank's business process is a must.
  12. Knowledge of working with various database formats and file formats.
  13. Proficiency in MS Office Suite.
  14. Skills in Dot Net Sharepoint, Power BI are a plus.
  15. Working knowledge with software development methods and techniques.

Benefits and Other Requirements:

  • Bachelor's Degree from a recognized university (preferably computer science or similar).
  • Financial Crime qualifications are 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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