Tech Compliance & CB Senior Officer

Tech Compliance & CB Senior Officer

SUNDUS RECRUITMENT & OUTSOURCING SERVICES LLC
Not Specified
Not Specified

Job Description


Job Description
ROLE PURPOSE:
1.Manage and maintain owned production systems of central operations and group compliance
2.Deliver business requirements and systems upgrades by following change management process
3.Vendor Management to maintain SLA and quality of services and deliverables
4.Provide business with required technical support, technical assessments, and reports
5.Propose technical recommendations and related process improvements
6.Mitigate risks and close audit findings
7.Manage/support initiative related to owned systems and track projects to closure
8.Incidents and problem management of owned system and assure compliance with SLA
9.Track and introduce latest technology updates to business and provide suggestions of technical improvements
10.Provide periodic reports and monthly updates on the ongoing initiatives to business and PMO
Requirements
Specialist Skills / Technical Knowledge, Technical Competencies Required for this role:
.Strong technical experience in wire transfer solutions (SWIFT system and its components)
.Strong technical experience in Compliance solutions (Online screening, AML, KYC)
Good IT experience in Banking Industry

Job Details

Employment Types:

Industry:

Function:

IT

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