Allianz - Fircosoft Watchlist Manager - Risk
3 weeks ago
Fircosoft Watchlist ManagerKey Responsibilities:- Manage end-to-end daily watchlist screening using Fircosoft or similar systems.- Review, analyze, and validate alerts generated from the screening process.- Collaborate with compliance and risk teams to assess potential matches and escalate cases when necessary.- Maintain detailed documentation of screening activities for audit, regulatory, and reporting purposes.- Identify gaps and implement process improvements to enhance screening accuracy and efficiency.- Train and guide team members on watchlist management tools, processes, and best practices.- Ensure compliance with relevant regulations, internal policies, and global screening standards.- Monitor system performance and coordinate with technical teams for tool enhancements or issue Minimum 4 years of experience in compliance, AML, KYC, or risk management roles.- Strong hands-on experience with Fircosoft watchlist management tools or similar applications.- Strong understanding of financial regulations, sanctions, and screening processes.- Excellent analytical skills with strong attention to detail and accuracy.- Effective communication skills and ability to work cross-functionally.- Ability to handle high volumes of alerts and work efficiently in a fast-paced environment.- Strong documentation, reporting, and problem-solving skills. (ref:iimjobs.com)
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Fircosoft Watchlist Manager
3 weeks ago
Bengaluru, India Rapsys Technologies Pte Ltd. Full timeWe're Hiring: Fircosoft Watchlist Manager! We are looking for a detail-oriented and analytical Fircosoft Watchlist Manager to enhance our compliance efforts by managing watchlist screening processes. The ideal candidate will possess a strong understanding of financial regulations and experience with watchlist management tools, particularly Fircosoft, to...
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Fircosoft Developer
1 week ago
Bengaluru, India Wissen Full timeWissen Technology is Hiring for Fircosoft Developer About Wissen Technology: At Wissen Technology, we deliver niche, custom-built products that solve complex business challenges across industries worldwide. Founded in 2015, our core philosophy is built around a strong product engineering mindset—ensuring every solution is architected and delivered...
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Fircosoft WLM Functional Consultant
2 weeks ago
Bengaluru, India Nityo Infotech Full timeHiring: Fircosoft Watchlist Manager (WLM) – Functional Consultant | Location: SingaporeNote : Open to candidates from anywhere in the world who are interested in relocating to SingaporeNTT DATA’s Financial Crime & Compliance (FCC) Practice is expanding, and we are looking for an experienced Fircosoft WLM Functional Consultant to join our team in...
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Bengaluru, India Nityo Infotech Full timeHiring: Fircosoft Watchlist Manager (WLM) – Functional Consultant | Location: SingaporeNote : Open to candidates from anywhere in the world who are interested in relocating to SingaporeNTT DATA’s Financial Crime & Compliance (FCC) Practice is expanding, and we are looking for an experienced Fircosoft WLM Functional Consultant to join our team in...
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Bengaluru, India Nityo Infotech Full time🚀 Hiring: Fircosoft Watchlist Manager (WLM) – Functional Consultant | Location: Singapore 🇸🇬 Note : Open to candidates from anywhere in the world who are interested in relocating to Singapore NTT DATA’s Financial Crime & Compliance (FCC) Practice is expanding, and we are looking for an experienced Fircosoft WLM Functional Consultant to join our...
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Bengaluru, India Nityo Infotech Full time🚀 Hiring: Fircosoft Watchlist Manager (WLM) – Functional Consultant | Location: Singapore 🇸🇬 Note : Open to candidates from anywhere in the world who are interested in relocating to SingaporeNTT DATA’s Financial Crime & Compliance (FCC) Practice is expanding, and we are looking for an experienced Fircosoft WLM Functional Consultant to join our...
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Bengaluru, India Nityo Infotech Full time🚀 Hiring: Fircosoft Watchlist Manager (WLM) – Functional Consultant | Location: Singapore 🇸🇬 Note : Open to candidates from anywhere in the world who are interested in relocating to SingaporeNTT DATA’s Financial Crime & Compliance (FCC) Practice is expanding, and we are looking for an experienced Fircosoft WLM Functional Consultant to join our...
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Bengaluru, India Nityo Infotech Full time🚀 Hiring: Fircosoft Watchlist Manager (WLM) – Functional Consultant | Location: Singapore 🇸🇬 Note : Open to candidates from anywhere in the world who are interested in relocating to SingaporeNTT DATA’s Financial Crime & Compliance (FCC) Practice is expanding, and we are looking for an experienced Fircosoft WLM Functional Consultant to join our...
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AML Business Analyst
2 weeks ago
Bengaluru, India Rapsys Technologies Full timeCollect and analyze requirements from Compliance, AML Operations, Sanctions, and other relevant teams for WLM and screening enhancements.- Prepare comprehensive documentation including BRD, FSD, User Journeys, Process Maps, and List Governance Frameworks.- Lead and coordinate User Acceptance Testing (UAT) including scenario creation, test scripts, data...
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Ba Risk
1 week ago
Bengaluru, Karnataka, India Virtusa Full timeBroad expertise in Fincrime Monitoring, AML KY Sanctions Screening, Payment Screening, Fraud Proven risk & regulatory experience in financial services gained through management consulting banking or other relevant industry practitioner or regulatory roles End to end project implementation and cross-functional stakeholder management experience including agile...
