Job Description

This is a key role of managing compliance projects. 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) / TBML (

T

rade

B

ased

M

oney

L

aundering) solutions (SAS AML, Norkom, Ace Pelican). Strong knowledge in Compliance systems (Transaction monitoring system) Design, develop and implement SAS AML / Ace Pelican solutions in complex banking environments. Integrate SAS AML / Ace Pelican with core banking applications and complex data structures. Ensure customer reporting requirements, both compliance and regulatory, are addressed. Enhance SAS AML / Ace Pelican solutions to reduce false positives and improve business processes. Develop, communicate, maintain, and enforce the overall architecture of the SAS AML / Ace Pelican 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 / Ace Pelican 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 / Ace Pelican model. Must be able to prepare Design and Architecture artefacts. Experience implementing SAS AML / Ace Pelican 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.

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/TBML 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 / Ace Pelican 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.