Compliance Systems Architect in Fircosoft Screening solution

Acesoft Labs

Role & responsibilities

Description:

• Responsible to deliver proposed architectural solutions, change initiatives, manage BAU activities that span across one or more business units
  Day-to-day management and ownership of screening systems/initiatives Fircosoft for customer screening and payment screening spanning across 8 countries
  Manage the resources efficiently and prioritize system enhancement/up-grades
  Ensure production system stability by supporting Application in different time zones.
  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 for the platform owner and manage ongoing quality control and participate in quality issue resolution
  Identification and escalation of system control and compliance issues, assess and document the related risk, and make recommendations for 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
  Perform proactive data analytics work and manage the data quality and integrity in the systems
  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.
  Member of the development/ implementation team working on assigned tasks, projects and IT initiatives.
  Interacts with members and other functional teams including members of the off- shore team
  Work with team members participating in shadowing and training activities
  Adhere to information controls and security frameworks/ procedures, including change and incident management process
  Should be a team player and provide support to the team including meetings, knowledge transfer and activity reporting
  Resolve production incidents in a smooth and timely manner with minimal impact to business
  Investigate and understand the cause of defects raised
  Create RCA document for the defects / incidents and should be good at providing permanent fix/solution
  Put in controls and checks in place to monitor and smooth functioning of production systems
  Day-to-day management and ownership of key compliance systems/initiatives Screening Solution across 8 regions
  Manage prioritize system enhancement/up-grades
  Automating functionalities based on the possibilities
  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
  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)
  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 for Server Patching and upgrades
  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 Hadoop, Dot Net, Sharepoint, Power BI, MS Visio will be a nice to have
  Working knowledge with software development methods and techniques
  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 8 - 12 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,
  Enable Skills-Based Hiring No