SSUSA Job #896: SENIOR COMPLIANCE APPLICATIONS MANAGER

Job Description

SENIOR COMPLIANCE APPLICATIONS MANAGER

 

One of our global banking clients is seeking to hire an Applications Manager supports automating and constantly improving the processes used to support and manage the compliance applications, systems and services that ensure the bank meets all of its legal and regulatory responsibilities and obligations in connection with Know Your Customer (KYC), Anti-Money Laundering (AML) and fraud detection and prevention efforts. This position will be responsible for Compliance and customer information as well as the processes that bring data into and outside of the Compliance space.

This role is knowledgeable on the functionality of Fircosoft Sanctions filtering software as well as strong knowledge and experience with Actimize solutions – AML SAM 8, Fraud, RCM, and other compliance applications.

Responsibilities

·        Plan, design, develop/implement code/configure the processes used to support and manage the compliance applications, systems and services that ensure the bank meets all of its legal and regulatory responsibilities and obligations in connection with Know Your Customer (KYC), Anti-Money Laundering (AML) and fraud detection and prevention efforts.

·        Perform analysis to determine and verify business requirements/issues specification, flows and improve application processes.

·        Research and evaluate alternative solutions and make/implement recommendations

·        Prepare essential documentation to define requirements, test plans, analysis

·        Communicate effectively and proactively with business users, support teams, vendors, and all stakeholders

·        Multi-task and work on multiple projects with varying priorities and deadlines

·        Ensure, as it relates to data and our business processes that we are proactive rather than reactive

·        Development and Implementation of Data Management Best Practices

·        Document and maintain functional requirements and process system flows

Qualifications

·        Proven hands-on experience with Compliance applications and processes

·        Demonstrated experience with IT development, system design & integration and data analysis

·        Past experience with DevOps methodology to help improve both system and business processes

·        Experience in development, customization and implementation of FircoSoft Sanctions screening as well as Actimize applications including SAM 8, IFM (Fraud) and RCM

·        Ability to independently manage, organize and prioritize multiple tasks, projects and responsibilities

·        Well-developed research and analytical skills with good problem solving and lateral thinking ability; Analysis of existing applications to identify weakness and develop opportunities for improvements

·        Team-oriented, must be self-motivated, plan and manage time effectively, and be customer focused

·        Flexible and adaptable to new environments. Ability to quickly learn new systems, products and businesses; Proactive and result-oriented

·        Development and Implementation of Data Management Best Practices

·        Experience in UNIX and Windows shell scripting for process automation

·        Experience with SQL scripting (Oracle, MS SQL)

·        Excellent verbal and written communication skills with ability to articulate concepts and ideas to diverse audiences.

·        Detailed, thorough, diligent individual with robust data analysis, customer service and time management skills

·        Experience in waterfall and agile development

·        Excellent oral and written communication skills

·        Bachelor’s Degree in Computer Science or a related discipline and/or at least seven (7) or more years’ experience in implementing technologies and/or vendor platforms to service the business needs.

·        Strong knowledge and experience with Sanctions screening, AML Surveillance, fraud and other compliance functions.

·        Requires extensive knowledge and experience in all facets of software development, IT operations, decision-making, strong judgment, management skills and a considerable aptitude in human relations.

·        Prior experience in Banking / Financial industry would be preferred.

 

SEND YOUR RESUME TO JOBS@SSUSA.COM MENTION JOB 896 IN THE SUBJECT BOX

Job Location
Jersey City, NJ

Position Type
Permanent