
Screening System Manager
2 days ago
Job Description:
This position requires a technical analyst to manage and own screening systems/initiatives, ensuring compliance with regulatory requirements.
Responsibilities Include:
- Managing day-to-day activities of screening systems.
- Identifying and escalating control and compliance issues.
- Creating RCA documents for defects/incidents.
- Providing permanent fixes and making recommendations for resolution.
- Managing system enhancements/upgrades and automating functionalities.
Requirements:
- Proven knowledge in Fircosoft screening solutions.
- Strong understanding of Unix/Linux Shell Script programming.
- 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.
- Ability to customize 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.
- Knowledge of working with various database formats and file formats.
Additional 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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