Tuning specialist – Fircosoft
1 week ago
To perform analytics activity related to Customer/Transaction information across the Group Compliance systems for deploying fit-for-purpose Payment Screening system with periodic tuning of the system to improve the quality of alerts taking into account Global Regulatory/Bank's Policy requirements and periodically prepare management information reports to defined stakeholders.
Minimum Qualification
- Bachelor's degree in Computer Science/Technology or Compliance
Minimum Experience
- At least 5 years of experience in data analysis, data management and screening systems
- Familiar with Sanctions
- Strong knowledges and experience on the Firco filter, matching algorithms, scoring model
Good knowledges in SQL and scripting language is a plus
Role
- Support in implementation of Group compliance sanctions screening systems road map as agreed with the Compliance management and keep Head of Tuning - Firco Systems, Project Lead & Head of Compliance Technology, Data and Reporting updated.
- Ensure & Manage proactive steps are taken to work with Group IT and other stakeholders of the payment screening system projects to draw BRD/FSD to ensure fit for business compliance Sanction screening systems are designed.
- Perform Compliance mandated Sanction Screening projects and coordinate with relevant stakeholders to ensure its smooth and proper delivery and provide periodic status update to the Head of Tuning - Firco Systems, Project Lead & the Head of Compliance Technology, Data and Reporting.
- Ensure comprehensive SIT/UAT is carried out including negative testing for every project with relevant resources and ensure successful completion.
- Deliver relevant user training to all the affected users to ensure smooth go live.
- Ensure all relevant payment screening system changes required in the existing platform as per business requirements are well co-ordinated as change requests with Group IT setting timelines, creating programme structures and installing/updating systems architecture where appropriate to support compliance capabilities for major changes.
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