Description Of Knowledge / Skill Etc.
The Compliance Organisation Unit is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in. Significantly this includes compliance with Sanctions, Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) requirements not only of the countries that the Bank operates in but increasingly there is an expectation of compliance with those of key US and EU regulators:
- Knowledge of agile framework
- Strong knowledge of Transaction Monitoring system
- Good knowledge of AML typologies
- Understanding of banking products and operations.
- Understanding of compliance, products, and processes.
- Good knowledge of compliance monitoring and screening system
- Expertise in implementing agile projects.
- Strong knowledge of SAS Enterprise Guide.
- Strong data mining and text analytics skills.
- Experience of building Machine Learning models i.e., classification, regression, clustering etc
- Strong data collection and analysis skills.
- Basic knowledge of SAS E-miner
- Experience with Fiserv or similar AML Transaction Monitoring tools.
- Understanding of data mapping and lineage.
- At least 10 years of experience in data analysis and machine learning.
- At least 6 years of experience with agile projects.
- At least 6 years of experience using SAS.
- At least 3 years of experience of project management
- At least 2 years of experience on FISERV FCRM AML system
- At least 2 years of experience on compliance systems.
- At least 5 years of relevant experience in large banking/financial institutions.
- At least 3 years of data analysis experience.
At least 3 years of people management experience
