Description
We are seeking a Compliance System Enhancement Project Lead to lead end-to-end Compliance system enhancement projects.
Responsibilities:
- Lead projects to enhance Compliance system capabilities, meeting regulatory and risk management objectives
- Gather, analyze, and document business and functional requirements
- Prepare comprehensive UAT test strategies, test cases, and test scripts
- Execute system threshold tuning, scenario calibration, statistical analysis, and alert optimization
- Act as Subject Matter Expert for Compliance systems in managing regulatory requests and audit-related matters
- Partner with counterparts to provide system-related advisory support
Requirements:
- Degree in Finance, Computer Science, Information Systems, or related disciplines
- Minimum 5 years of relevant experience in AFC systems, Compliance Technology, or Banking Technology
- Proven experience in implementing, enhancing, and testing AFC and Compliance systems
- Sound understanding of Compliance systems, including Transaction Monitoring and Customer Due Diligence solutions
- Good knowledge of AML/CFT regulations and regulatory requirements
- Strong analytical and problem-solving skills
- Strong people skills and ability to work effectively with multiple stakeholders
Benefits: No specific benefits mentioned.