JOB TITLE:

AML Techno Functional Consultant (AML) – Design Architect

GROUP FUNCTION AND BUSINESS AREA PURPOSE

Compliance service is a key function for the Group IT department. It partners with Compliance team of FAB and brings in a strategic direction to Bank’s need for IT requirements of Compliance function.

ROLE PURPOSE and RESPONSIBILITIES

This is a key role of managing compliance projects from FAB ITD. This role has the responsibility to manage the Anti Money Laundering projects and BAU initiatives for the bank in a multi-jurisdiction environment. As such, it needs domain understanding of transactions and trade monitoring system.

• Implementation experience of AML (Anti Money Laundering) - SAS AML.
• Strong knowledge in Compliance systems (Transaction monitoring system)
• Design, develop and implement SAS AML solutions in complex banking environments.
• Integrate SAS AML with core banking applications and complex data structures.
• Ensure customer reporting requirements, both compliance and regulatory, are addressed.
• Enhance SAS AML solutions to reduce false positives and improve business processes.
• Develop, communicate, maintain, and enforce the overall architecture of the SAS AML environments at assigned clients.
• Understand all solution components and how they inter-operate to support business processes and management information needs
• Responsibility for interface and integration strategies with external systems and processes.
• Must have experience implementing and integrating SAS AML with a variety of banking applications and solutions.
• Must be able to map data from Source systems, such as core banking, on-boarding and mobile applications, to SAS AML model.
• Must be able to prepare Design and Architecture artefacts.
• Experience implementing SAS AML solutions integrated to Oracle, DB2 and SQL databases as well as Hadoop and Data Lake environments.
• 8-10 years of experience within Banking IT domain with at least 5 years in the AML domain.
• Experience working in diverse environment with different vendors, onsite/offshore teams etc.
• Banking industry knowledge will be an added asset.

KEY STAKEHOLDERS

BUSINESS ACCOUNTABILITY

• Group Compliance
• IT Compliance service teams
• IT cross functional teams
• Scrum team and Product owner
• IT PMO
• IT Support and Infra
• Technology vendors
• Well run project in collaboration with the internal teams, business and Vendor Management teams
• High customer satisfaction
• Adherence to project management principles

Knowledge, sKILLS & EXPERIENCE:

Knowledge & Experience:

• The candidate should possess University degree in Economics/Commerce / Business Administration /MIS/IT/Computer Science.
• Professional work experience in Bank or I.T. Company for 10 years.
• Minimum 10 years of experience in AML projects implementation in a Compliance domain.
• Proven ability to work on transaction monitoring domain from multiple jurisdictions and experience in successful project management & execution around transaction monitoring, sanctions and regulatory compliance.
• Mandatory Experience of end-to-end implementation of SAS AML products.
• Proficiency in project management and team co-ordination to deliver the tasks on time
• Professional certifications in SAS, ACAMS is preferable.

Skills:

• Good knowledge of compliance domain and project management.
• Risk mitigation, stakeholder management and change management.
• Change authority board approval and go live
• Knowledge about AWS/Azure cloud is an advantage
• Proven project delivery tracks
• Strong ability to influence & lead internal teams, to deliver ongoing initiatives.
• Working experience JIRA, Confluence etc.,
• Manage relationships with internal and external stakeholders.
• Ability to work in both waterfall and SCRUM delivery models.

Qualification Criteria

Educational Qualifications:

• University degree in Economics, Commerce, Business Administration, MIS, IT, or Computer Science