Job Description

§ Follow all relevant departmental policies, processes, standard operating procedures, and instructions so that the work is carried out in a controlled and consistent manner.

§ Support the UAT activities of implementation of FAB Suisse SAS AML 7.1 agreed with the Compliance management and keep Project Lead & Head of Compliance - Technology, Data and Reporting updated.

§ Co-ordinate and ensure proactive steps are taken to work with Project teams and other stakeholders of the system implementation to draw test strategy, functional test design & test cases to ensure fit for the UAT test coverage perspective.

§ Co-ordinate for the delivery of comprehensive UAT scripts development vetted by all relevant stakeholders with agreed criteria.

§ Thorough understanding of SAS AML 7.1, T24 core banking platform, Data warehouse concepts, SWIFT payment message formats are critical to be successful in this role. In addition, experience on E-Gift payment system, SAS Visual Analytics are good to have skills for this role.

§ Data Entry for posting transactions required for UAT to cover the transaction monitoring scenarios is a critical requirement.

§ Co-ordinate, prepare and publish all affected test cases/processes in DSR (Daily Status Report) to relevant stakeholders. All defects should be logged into JIRA platform and ensure the timelines for the defect fixes and retest are always followed during UAT cycle.

§ Co-ordinate to ensure FAB US Compliance Team & CTDR teams are aware of the test cases execution and any challenges faced during UAT execution to provide their feedback and decision during UAT cycle.

§ Ensure close monitoring of all defects daily updates & detailed discussion to the VP -AMLCTDR, Global AML Analytics Lead besides executing adhoc test requirements as required by the management.

§ Co-ordinate on UAT sessions & exercises during the implementation.

§ Co-ordinate testing of transaction monitoring system in line with the signed off by test strategy, test design & test case matrix.