Technical Analyst

 

Description:

Responsible to take ownership on delivering change initiatives,

· 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