Experience: PEGA KYC/CLM module
Understanding of Compliance, products and processes.
2. Strong understanding of Compliance systems/controls from architecture and application perspective such as Customer and Payment Screening, Anti-Money Laundry, FATCA, CRS, CDD and Obligations Register.
3. Basic knowledge on agile principles
Experience delivering solutions in Compliance with specialisation in atleast one of the business areas: Customer and Payment Screening;Sanctions; Regulatory Compliance & Monitoring; Anti-Money Laundry;and Customer Due Diligence.
2. Experience of having managed and delivered projects across technology, ideally covering Agile methods
3. Multiple years of relevant experience in large banking/financial institutions
ATRIBS/METSCON, is a successful company based out of Dubai with history of more than 12 years. We have about 400+ consultants servicing the various industries in Middle East, USA & UK & INDIA. Our management team consists of ex-Banking, Technology specialists, Process & Quality Consulting Experts, Management Consultants and our key focus has been on customer satisfaction and consultancy. Our strategic approach has been helpful in being effective to offer a wide range of services to our active clients.
From a technology perspective, we are certified Oracle Gold Partners with successful track record in implementing/upgrading/consolidating on Oracle ERP and Oracle Fusion. In addition, we are also IBM Business Partners in providing an archival and software solutions. Our offshore team in Chennai supports us in software development on a wide range of technologies based on mobile, oracle, java, dot net, groovy on grails, etc..
Functions : IT
Industries : ITES/BPO, IT/Computers - Hardware, IT/Computers - Software
Skills/Roles I hire for: Sql Dba, Sap Abap, SSE, Java, Sap Basis, .NET, Sharepoint, Php, Sap Bo
level Hiring For: Junior Level, Mid Level
Minimum 8 years of experience in a related role, consultancy background is a must Proven experience in IT project management. Proven experience in handling IT systems and applications function
Minimum 6 years of experience in a similar role preferably from a banking/ financial services Proven work experience in a quantitatively-heavy role; companies who have commercial driven strategy
Maintain network and security systems and devices Ensure the functionality and availability of company communication links Maintain network devices and communication links between the company and external and internal parties