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 as a Business Analyst working in a Compliance role.
• Proven ability to work on sanction screening domain from multiple jurisdictions and experience demonstrating solution implementation around customer and transaction screening.
• Mandatory Experience of end to end implementation of Firco sanction screening solutions including Firco Trust, Firco Screen & Keep and Firco Continuity.
• Understanding of Swift and other standard payment formats.
• Understanding of KYC process.
• Proficiency on capturing business requirements in user stories as well as traditional BRD formats.
• Professional qualifications like CAMS, ACAMS, CBAP is not mandatory but preferable. Skills:
• Good knowledge of compliance domain.
• Good presentation and communication skills.
• Proven delivery skills in requirement gathering and analysis.
• Strong ability to influence & lead internal teams, to deliver ongoing initiatives.
• Manage relationships with internal and external stakeholders.
• Ability to work in both waterfall and SCRUM delivery models.