Address • Experience of identifying and helping to deliver business change in a large, complex organization • Proven accomplishment in significant qualitative and quantitative data analysis together with the ability to convey complex subject matter to suit differing stakeholder needs. • Proven knowledge of techniques for requirements definition and process analysis. • Experience of applying formal business improvement tools and techniques such as six-sigma, lean, systems thinking, agile delivery methods. • A consummate team player, able to accept compromise solutions and work closely with all colleagues to arrive at success. • Provide a consistent pragmatic approach. • Ability to spot and document assumptions and begin work without waiting for all questions to be answered • Experience in Risk & Compliance Domain supporting the financial services / Product expertise: • Must have working experience in Financial Service Domain • Technical experience in KYC/AML Platforms (Actimize, Mantas, etc..) not limited to below: • Working knowledge of AML issues and AML suspicious activity transaction monitoring systems, data mining/analytical tools using Actimize, Dispositioning of various Alerts types & Case management workflow • Validation of Client Risk Rating, KYC, Screening, Enhance Due Diligence (EDD) & Customer Due Diligence (CDD) Operation activities • Validated database skills, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods • Good understanding and project level experience under Regulatory Reporting/compliance: • Validated implementation of Regulatory regimes such as CCAR, Basel III, GDPR, HKMA, MIFID • Provide advice and guidance to other teams and key stakeholders – regionally and globally, on AML/CTF and OFAC sanctions regulations, policies and procedures
• Bachelor’s degree or foreign equivalent from an accredited institution required. Will also consider three years of relevant work experience in lieu of every year of education. • At least 5 years of experience with Information Technology
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Finacle Core,Mainframes,Banking->Cards and Payments
