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 includi...