Senior Compliance Technology Specialist

4 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 2,50,00,000 - ₹ 3,50,00,000
Compliance Technology Subject Matter Expert Wanted

At a leading financial institution, we are seeking a highly skilled and experienced Compliance Technology Subject Matter Expert to support the America's Tech team.

The successful candidate will provide Compliance Subject Matter expertise to ensure compliance with U.S. regulatory requirements and guidance for business teams in areas of technology and operations intersection such as processes and efficiency improvements.

Key Responsibilities:

  • Provide Oversight over Compliance (AML/Sanctions/E-Surveillance) applications/projects to ensure compliance with U.S. regulatory requirements and guidance for business teams.
  • Act as Business lead in projects providing subject matter expertise and work with the project/systems business analyst to ensure all Compliance requirements are captured/documented, including coverage and end-to-end traceability from requirements to UAT testing.
  • Manage (support and monitor) issues and assist in performing scenario analysis and coordinate/lead test initiatives such as model validation. Utilize analytics tools to identify suspicious activity and support tuning enhancements.
  • Provide support during internal audits and regulatory exams, activities such as data analysis, reporting and other duties, including special projects, as assigned.

Required Skills and Qualifications:

We are looking for a team player with excellent organizational/time management skills and strong collaborative, analytical, written/verbal communication skills. The ideal candidate should have excellent problem-solving skills, be well-organized with attention to detail and able to work with moderate supervision.

Education & Professional Qualifications:

  • Bachelor's degree or above

Experience:

  • 10-15 years overall experience
  • 5-8 years of Technology experience with AML / Sanctions / E-surveillance systems.
  • 3-5 years of data analysis experience.
  • 3-5 years of experience supporting requirements gathering, analysis and documentation, and strong technical knowledge of databases.

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