• Participate in gathering requirements with teams from Compliance.
• Understand and document processes relating to compliance to mandatory regulations from jurisdiction of operations and other BAU processes.
• Lead the functional validation and reconciliation of data against source systems. Check information, identify data breaks, and liaise with teams to ensure timely rectification of data extracts provided from different sources.
• Participate and coordinate with key stakeholders during System Integration Testing & User Acceptance Testing project phases.
• Identify system functionality and act as a focal point, coordinate with team members, and liaise with all stakeholders regarding subject related matters.
• Conceptualize solutions for the requirements raised by business teams and coordinate with vendor and IT teams to deliver them.
• Come out with test scenarios to check the functionalities delivered by the solution and actively participate with the testing teams and business stakeholders to comprehensively test the solution.
• Act as a subject matter expert within the team for domain and system related initiatives.
• Will act as a lead to plan and execute the project within timelines & budget.
• It is desirable that the candidate should have good knowledge of SDLC and Project management process.
Must• University degree in Economics/Commerce / Business Administration /MIS/IT/Computer Science
• Professional qualifications like CAMS,ACAMS, CBAP is not mandatory but preferable
• At least 10 years of experience in banks/ consulting firms/ IT companies as well as system implementation around Compliance systems.
• Experience of end to end implementation of FATCA/CRS regulation.
• Proven ability to work on regulations from multiple jurisdictions and experience demonstrating solution implementation around regulatory compliance.
• Experience on archer policy management tool is preferred.
• Understanding of IT systems and the ability to document business requirements into BRD.
• Good knowledge of compliance domain
• Good presentation and communication skills
• Maintain productive and collaborative relationships with the key stakeholders listed above. Key attributes of each relationship should include:
o Mutual respect
o Trust, and
• Proven delivery skills in requirement gathering and analysis
• Strong ability to influence & lead internal teams, to deliver ongoing initiatives
• Manage relationships with internal control functions
Nice to haven/a
- English: Advanced/Fluent