Luxoft is a global IT service provider of innovative technology solutions that delivers measurable business outcomes to multinational companies. Its offerings encompass strategic consulting, custom software development services, and digital solution engineering. Luxoft enables companies to compete by leveraging its multi-industry expertise in the financial services, automotive, communications, and healthcare & life sciences sectors. For more information, please visit the website.
• Ability to advise and be part of System selection process for meeting Regulatory compliance
MustStrong understanding of the Global / EMEA compliance landscape
Proven knowledge of the end to end customer lifecycle / KYC
Understanding of compliance Target Operating Model
Good domain understanding for compliance systems (transaction monitoring, name screening, payment screening, customer on-boarding, compliance reporting etc.)
4AML, MAD, FTR, Transaction Monitoring
7+ years' experience in the domain and implementation of such systems
7+ years' experience in heading a compliance function
Nice to haveKnowledge of the current regulatory landscape impacting on firms globally and locally in EMEA region. Eg EMIR, MiFIR, SFTR, FRTB.
Knowledge of below applications:
1. KYC - Firco Product
2. AML - SAS AML
3. Payment screening - Firco Continuity
4. Other compliance systems - Firco Online
- English: Advanced/Fluent