Job Description

To perform analytics activity related to Customer/Transaction information across the Group Compliance systems for deploying fit-for-purpose Payment Screening system with periodic tuning of the system to improve the quality of alerts taking into account Global Regulatory/Bank's Policy requirements and periodically prepare management information reports to defined stakeholders.

Minimum Qualification

Bachelor's degree in Computer Science/Technology or Compliance

Minimum Experience

At least 5 years of experience in data analysis, data management and screening systems


Familiar with Sanctions


Strong knowledges and experience on the Firco filter, matching algorithms, scoring model


Good knowledges in SQL and scripting language is a plus

Role:

Support in implementation of Group compliance sanctions screening systems road map as agreed with the Compliance management and keep Head of Tuning - Firco Systems, Project Lead & Head of Compliance Technology, Data and Reporting updated.


Ensure & Manage proactive steps are taken to work with Group IT and other stakeholders of the payment screening system projects to draw BRD/FSD to ensure fit for business compliance Sanction screening systems are designed.


Perform Compliance mandated Sanction Screening projects and coordinate with relevant stakeholders to ensure its smooth and proper delivery and provide periodic status update to the Head of Tuning - Firco Systems, Project Lead & the Head of Compliance Technology, Data and Reporting.


Ensure comprehensive SIT/UAT is carried out including negative testing for every project with relevant resources and ensure successful completion.


Deliver relevant user training to all the affected users to ensure smooth go live.


Ensure all relevant payment screening system changes required in the existing platform as per business requirements are well co-ordinated as change requests with Group IT setting timelines, creating programme structures and installing/updating systems architecture where appropriate to support compliance capabilities for major changes.