Job Description

Technology SME for payment & Customer screening solutions, Enterprise Fraud Management (EFM) and in-house compliance applications

There are a range of duties and responsibilities that an SME is expected to possess in order to Develop and support change and run functions of the banks screening solutions.

The role holder will be responsible for support, upgradation and optimizing the compliance applications and associated systems.

• 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, EFM and in-house investigation platforms
• Identification and escalation of system control and compliance issues, assess and document the related risk, and make recommendations for resolution.
• 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
• 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.

• Proven knowledge in Fircosoft screening solutions or similar
• Good knowledge on Continuity, Trust and FSK – Screen & Keep or similar
• Prior experience on De-rap, ERF, Pairing, Stripping detector an added advantage
• Exposure to EFM applications will be 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)
• Has implementation exposure on microservices architecture using spring boot and frameworks like, Spring MVC, Spring JDBC, JSPs,JPA,Hibernate,threading concepts, memory management, front end technologies like React JS, bootstrap, BPM technologies like BAW/BPM, Camunda.
• Strong technical knowledge in the following: BPM tools like IBM BPM, Camunda, Omniflow , Omniscan , OmniDocs , Oracle DB 11g ,WebLogic 11g , Java, JSF,Ajax,J2EE,SOA, ESB ,JMS, Web Services, EJB, JAAS, JAXP, jQuery, Struts.
• Strong knowledge on optimized DB queries .
• Should have the knowledge on BAU handling across the BPM and Microservices platforms, good analytical thinking to debug the production issue and fix the same avoiding any business impact.
• 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
• 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
• Good knowledge of and experience with UNIX OS, programming languages and development tools
• 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).
• At least 6 - 10 years of experience in the financial services or IT sector
• Familiarity with Compliance and Financial Crime related systems.