Job Description

JOB TITLE:

AML Techno Functional Consultant (

AML) - Design Architect

GROUP FUNCTION AND BUSINESS AREA PURPOSE

Compliance service is a key function for the Group IT department. It partners with Compliance team of FAB and brings in a strategic direction to Bank's need for IT requirements of Compliance function.

ROLE PURPOSE and RESPONSIBILITIES

This is a key role of managing compliance projects from FAB ITD. This role has the responsibility to manage the Anti Money Laundering projects and BAU initiatives for the bank in a multi-jurisdiction environment. As such, it needs domain understanding of transactions and trade monitoring system.

Implementation experience of AML (

A

nti

M

oney

L

aundering) - SAS AML. Strong knowledge in Compliance systems (Transaction monitoring system) Design, develop and implement SAS AML solutions in complex banking environments. Integrate SAS AML with core banking applications and complex data structures. Ensure customer reporting requirements, both compliance and regulatory, are addressed. Enhance SAS AML solutions to reduce false positives and improve business processes. Develop, communicate, maintain, and enforce the overall architecture of the SAS AML environments at assigned clients. Understand all solution components and how they inter-operate to support business processes and management information needs Responsibility for interface and integration strategies with external systems and processes. Must have experience implementing and integrating SAS AML with a variety of banking applications and solutions. Must be able to map data from Source systems, such as core banking, on-boarding and mobile applications, to SAS AML model. Must be able to prepare Design and Architecture artefacts. Experience implementing SAS AML solutions integrated to Oracle, DB2 and SQL databases as well as Hadoop and Data Lake environments. 8-10 years of experience within Banking IT domain with at least 5 years in the AML domain. Experience working in diverse environment with different vendors, onsite/offshore teams etc. Banking industry knowledge will be an added asset.

KEY STAKEHOLDERS


BUSINESS ACCOUNTABILITY

Group Compliance IT Compliance service teams IT cross functional teams Scrum team and Product owner IT PMO IT Support and Infra Technology vendors Well run project in collaboration with the internal teams, business and Vendor Management teams High customer satisfaction Adherence to project management principles

Knowledge, sKILLS & EXPERIENCE:

Knowledge & Experience:

The candidate should possess University degree in Economics/Commerce / Business Administration /MIS/IT/Computer Science. Professional work experience in Bank or I.T. Company for 10 years. Minimum 10 years of experience in AML projects implementation in a Compliance domain. Proven ability to work on transaction monitoring domain from multiple jurisdictions and experience in successful project management & execution around transaction monitoring, sanctions and regulatory compliance. Mandatory Experience of end-to-end implementation of SAS AML products. Proficiency in project management and team co-ordination to deliver the tasks on time Professional certifications in SAS, ACAMS is preferable.

Skills:

Good knowledge of compliance domain and project management. Risk mitigation, stakeholder management and change management. Change authority board approval and go live Knowledge about AWS/Azure cloud is an advantage Proven project delivery tracks Strong ability to influence & lead internal teams, to deliver ongoing initiatives. Working experience JIRA, Confluence etc., Manage relationships with internal and external stakeholders. Ability to work in both waterfall and SCRUM delivery models.

Qualification Criteria

==========================

Educational Qualifications:

* University degree in

Economics

,

Commerce

,

Business Administration

,

MIS

,

IT

, or

Computer Science