Technical Analyst – Reg Tech Platforms

Key Result Areas

• Day-to-day management and ownership of screening systems/initiatives – Fircosoft for customer screening and payment screening spanning the new
• Identification and escalation of system control and compliance issues, assess and document the related risk, and make recommendations for resolution.

Problem Solving

• Create RCA document for the defects / incidents and should be good at providing permanent fix/solution

Decision Making Authority & Responsibility

• Day-to-day management and ownership of key compliance systems/initiatives – Screening Solution across new locations
• Manage prioritize system enhancement/up-grades
• Automating functionalities based on the possibilities

Knowledge, Skills and Experience

• 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·
• Awareness of regulations governing bank’s business process is a must
• 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
• Strong technical knowledge in required application area.
• 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