Specialist Skills / Technical Knowledge Required for this role:
Experience with compliance systems particularly in relation to Financial Crimes Compliance including name screening sanctions filtering customer onboarding.
Experience with data feeds flows mapping quality control and connectivity between static data transaction reporting core banking etc systems and financial crimes compliance systems.
Excellent knowledge in data mining and analytical tools understand and interpret data.
Experience with systems vendor management and internal IT and business stakeholder management and business requirements document development for requisite financial crimes compliance systems.
Professional qualifications or industry recognized certifications qualifications in computer science IT and Hands on experience Tuning QA and/or Product Management of Firco Continuity/Trust.
Strong knowledge of FircoSoft screening systems including Fi...