
Technical Systems Compliance Specialist
2 days ago
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:
- Manage day-to-day activities of screening systems, identifying and escalating control and compliance issues.
- Create RCA documents for defects/incidents and provide permanent fixes.
- Assess and document risk, making recommendations for resolution.
- Manage system enhancements/upgrades, automating functionalities as needed.
Required Skills and Qualifications:
- Proven knowledge in Fircosoft screening solutions.
- Strong Unix/Linux Shell Script programming knowledge.
- Expertise in exploring tools to connect with Linux and Windows OS.
- Good knowledge in Windows batch scripting.
- Strong Oracle & MS SQL knowledge.
- Knowledge in Perl scripting.
- Customizing reports based on compliance/business requirements.
- Strong system integration experience.
- Banking domain knowledge is essential.
- Excellent leadership, communication, and interpersonal skills.
- Awareness of regulations governing bank's business process is a must.
- Knowledge of working with various database formats and file formats.
- Proficiency in MS Office Suite.
- Skills in Dot Net Sharepoint, Power BI are a plus.
- 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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