Compliance System Manager

2 weeks ago

Karachi, Sindh, Pakistan beBeeSystem Full time $90,000 - $123,456
Key Responsibilities:
  • Oversee screening systems and initiatives, including Fircosoft for customer and payment screening.
  • Identify and escalate system control and compliance issues, assessing and documenting related risk and making recommendations for resolution.
Problem Solving Skills:

Create Root Cause Analysis documents for defects/incidents and provide permanent fixes/solutions.

Decision Making Authority & Responsibility:
  • Manage day-to-day operations of key compliance systems/initiatives, including Screening Solution across multiple locations.
  • Prioritize system enhancements/upgrades and automate functionalities as needed.
Required Expertise:
  • Proven knowledge in Fircosoft screening solutions.
  • Strong Unix/Linux Shell Script programming skills.
  • Expertise in exploring tools to connect with Linux and Windows operating systems.
  • Knowledge in Windows batch scripting to automate file generation and movement.
  • Strong Oracle & MS SQL skills with SQL and PLSQL expertise.
  • Knowledge in Perl scripting.
  • Ability to customize reports based on compliance/business requirements.
  • Experience in system integration and banking domain knowledge are essential.
  • Excellent leadership, communication, and interpersonal skills.
  • Self-motivated and adaptable, with the ability to work under pressure.
  • Awareness of regulations governing bank's business processes is necessary.
  • Proficiency in MS Office Suite and experience with software development methods/techniques are required.
  • Working knowledge of UNIX OS, programming languages, and development tools is beneficial.

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