Manager - Technology, Reg Tech & Enterprise Pak - Regulatory Technology & - PAKCOE

Technology SME for payment & Customer screening solutions

There are a range of duties and responsibilities that an SME is expected to possess in order to work on change requests and run functions of the banks screening solutions.

The role holder will be responsible for implementation support, upgradation and optimizing the Screening Solution Systems in Compliance and a subject matter expertise for Fircosoft suite of screening 

• Responsible to take ownership on delivering change initiatives, 
• Day-to-day management and ownership of screening systems/initiatives – Fircosoft for customer screening and payment screening spanning the new locations
• Identification and escalation of system control and compliance issues, assess and document the related risk, and make recommendations for resolution. 
• Manage the resources efficiently and prioritize system enhancement/up-grades
• Ability to prioritize the defects and issues and address it on time.
• Understand interdependencies between technology, operations and business needs       
• Act as an internal quality control check before delivery and should be vigilant on ongoing quality control and participate in quality issue resolution 
• Flexible with proven ability to conform to shifting priorities, demands and timelines through analytical and problem-solving capabilities 
• Adept at conducting research into project-related issues and products 
• Ensure our systems are compliant with banks governance policy

Propose enhancements to the systems used by Compliance to generate efficiencies and/ or improve our financial crime risk management.

• 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.
• Should be expert in exploring tools to connect with our 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 Pearl scripting
• Good at customizing reports based on compliance/ business requirement.
• Strong system integration experience 
• Banking domain knowledge is essential 
• Excellent leadership, communication (written, verbal and presentation) and interpersonal skills. 
• Self-motivated, decisive, with the ability to adapt to change and competing demands·
• Working closely with Technology vendor and business teams 
• Awareness of regulations governing bank's business process is a must 
• Collaborates and Integrates work with other teams including Operations, Business and other Technology functions·
• Knowledge of working with various database formats and file formats, conducting data analysis and analytics, 
•  Proficiency in MS Office Suite.  
• Skills in the areas of Dot Net Sharepoint, Power BI will be a nice to have
• Working knowledge with software development methods and techniques and should be adaptable with Agile model
• Good knowledge of and experience with UNIX OS, programming languages and development tools
• Good verbal and written communication
• Working knowledge with software development methods and techniques
• Strong technical knowledge in required application area. 
• Ability to review, understand and improve program code and system documentation.
• 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,