Platform Governance Expert

2 weeks ago

Hyderabad, Telangana, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000
Job Role

As a Senior Platform Owner - Risk and Compliance, you will be responsible for driving business objectives and ensuring platform governance.

This includes managing multiple product vendors and cross-functional teams within IT and Business functions. You will primarily focus on managing AML (Anti-Money Laundering) and Sanctions applications to enhance the platform's efficiency, security, and scalability.

Key Responsibilities:

  • Perform appropriate level of stakeholder management across IT and clients.
  • Serve as highest project internal escalation level.
  • Ensure projects are aligned to and deliver the Business objectives.
  • Lead the implementation and enhancement of compliance systems, ensuring alignment with business objectives and regulatory requirements.
  • Work as part of a multi-disciplinary team, in accordance with defined quality management practices, to achieve common objectives.
  • Ensure maintaining data confidentiality.
  • Perform regular risk assessments and audits of compliance systems to identify potential vulnerabilities and implement corrective actions.
  • Contribute to the yearly IT Roadmap ensuring that project costs and estimates are as accurate as possible.
  • Work with Business representative to ensure alignment of delivery with Business demand.
  • Ensuring value added proposition in strategic vendor partnerships and aligning vendor product / industry roadmap of platforms with the business strategy thus enabling an effective business growth.

Key Requirements:

  • Minimum 8-10 years of experience in delivering changes across compliance domains (AML and Sanctions).
  • Graduate / Postgraduate in related degree of education (Computer Science, Finance).
  • Having a solid understanding of general banking and business is essential to steer implementations.
  • Having a grasp on the business requirements for the underlying backend, along with current regulatory topics and responsibilities, is highly preferred.
  • Experience in applying various implementation and project management methodologies is another important aspect.
  • Experience in capacity planning, vendor management, and delivery management using cross-functional teams is preferred.
  • Hands-on experience of Fircosoft products (from LNRS) and AML solutions like Fiserv will be an added advantage.
  • Strong experience in integrating compliance platforms with various other banking systems would be preferred.
  • Excellent hands-on experience in driving change initiatives in an agile way would be preferred.
  • Strong team management skills.

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