Manager – Reg Tech Platforms
Finclude
Karachi, SD, pk
1d ago

Job Purpose :

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 manage the change and run functions of the banks screening solutions.

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

Key Result Areas :

  • Responsible for leading teams (internal / vendor teams) to deliver 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.
  • Understand interdependencies between technology, operations and business needs·
  • Demonstrate a functional acumen to support how solutions will address client goals while maintaining alignment with industry best practices
  • 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 applicable UAE laws and regulations, industry best practices and recommendations from respected third parties such as FATF and Wolfsberg.
  • Propose enhancements to the systems used by Compliance to generate efficiencies and / or improve our financial crime risk management.
  • Provide Platform owner with assurance that system controls are operating effectively
  • Provide guidance to Sanctions Officers on interpreting system output to aid their investigations.
  • Operating Environment, Framework and Boundaries, Working Relationships

  • 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
  • Provide general administrative support to the team including meetings, knowledge transfer and activity reporting
  • Problem Solving

  • Resolve production incidents in a smooth and timely manner with minimal impact to business
  • Put in controls and checks in place to monitor and smooth functioning of production systems
  • Investigate and understand the cause of defects raised.
  • Decision Making Authority & Responsibility

  • Day-to-day management and ownership of key compliance systems / initiatives Screening Solution across 8 regions
  • Manage prioritize system enhancement / up-grades
  • Requirements

    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 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·
  • Research best practices within and outside the organization to establish benchmark data and use continuous process improvement disciplines to achieve results
  • 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 Hadoop, Dot Net, Sharepoint, Power BI 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
  • Good knowledge and experience with OS, shall script programming languages and development tools
  • 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 - 10 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,
  • Behavioral Competency :

    Level (1-4)

    1-Basic 4- Sr. Managerial)

    1. Attention to detail and quality

    2. Commitment to results

    3. planning and organizing

    4. communication skills

    5. analytical thinking

    Requirements

    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 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· Research best practices within and outside the organization to establish benchmark data and use continuous process improvement disciplines to achieve results 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 Hadoop, Dot Net, Sharepoint, Power BI 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

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