| Key Result Areas | · Day-to-day management and ownership of screening systems/initiatives – Fircosoft for customer screening and payment screening spanning the new · Identification and escalation of system control and compliance issues, assess and document the related risk, and make recommendations for resolution. |
| Problem Solving | Create RCA document for the defects / incidents and should be good at providing permanent fix/solution |
| Decision Making Authority & Responsibility | · Day-to-day management and ownership of key compliance systems/initiatives – Screening Solution across new locations · Manage prioritize system enhancement/up-grades · Automating functionalities based on the possibilities |
| Knowledge, Skills and Experience | · Proven knowledge in Fircosoft screening solutions · Good knowledge on Continuity, Trust and FSK – Screen & Keep · Prior experience on De-rap, ERF, Pairing, Stripping detector an added advantage · Awareness of Global standards in AML, KYC, FATF, Sanctions is desirable · Strong Unix / Linux Shell Script programming knowledge. · Should be expert in exploring tools to connect with our Linux and windows OS. · Good knowledge in windows batch scripting to automate file generation and file movement. · Strong Oracle & MS SQL knowledge with (SQL, PLSQL) · Knowledge in Pearl scripting · Good at customizing reports based on compliance/ business requirement. · Strong system integration experience · Banking domain knowledge is essential · Excellent leadership, communication (written, verbal and presentation) and interpersonal skills. · Self-motivated, decisive, with the ability to adapt to change and competing demands· · Awareness of regulations governing bank’s business process is a must · Knowledge of working with various database formats and file formats, conducting data analysis and analytics, · Proficiency in MS Office Suite. · Skills in the areas of Dot Net Sharepoint, Power BI will be a nice to have · Working knowledge with software development methods and techniques and should be adaptable with Agile model · Good knowledge of and experience with UNIX OS, programming languages and development tools · Strong technical knowledge in required application area. · Bachelor’s Degree as a minimum from a recognized university (preferably computer science or similar). · Financial Crime qualifications is an added advantage · At least 3 – 8 years of experience in the financial services or IT sector · Familiarity with Compliance and Financial Crime related systems. · Prior experience and exposure to Fircosoft screening solutions |
Job Category: Technical Analyst
Job Type: Full Time
Job Location: Karachi