Head of Risk & Regulatory Compliance leading risk management and compliance in Meruriyo’s Croatian entity. Ensuring alignment with EU regulatory requirements for crypto - asset services.
About the role
- Senior Manager Technology overseeing screening systems and compliance for financial services in Pakistan. Leading initiatives across multiple business units while managing resources and system stability.
Responsibilities
- Responsible to deliver proposed architectural solutions, change initiatives, manage BAU activities that span across one or more business units
- Day-to-day management and ownership of screening systems/initiatives – Fircosoft for customer screening and payment screening spanning across 8 countries, EFM and in-house investigation platforms
- Identification and escalation of system control and compliance issues, assess and document the related risk, and make recommendations for resolution.
- Manage the resources efficiently and prioritize system enhancement/up-grades
- Ensure production system stability by supporting Application in different time zones.
- Ability to prioritize the defects and issues and address it on time.
- Understand interdependencies between technology, operations and business needs.
- Act as an internal quality control check for the platform owner and manage ongoing quality control and participate in quality issue resolution.
- Flexible with proven ability to conform to shifting priorities, demands and timelines through analytical and problem-solving capabilities.
- Adept at conducting research into project-related issues and products.
- Perform proactive data analytics work and manage the data quality and integrity in the systems.
- Ensure our systems are compliant with banks governance policy.
- Propose enhancements to the systems used by Compliance to generate efficiencies and/ or improve our financial crime risk management.
Requirements
- Proven knowledge in Fircosoft screening solutions or similar
- Good knowledge on Continuity, Trust and FSK – Screen & Keep or similar
- Prior experience on De-rap, ERF, Pairing, Stripping detector an added advantage
- Exposure to EFM applications will be an added advantage
- Strong Unix / Linux Shell Script programming knowledge.
- Should be expert in exploring tools to connect with our Linux and windows OS.
- Good knowledge in windows batch scripting to automate file generation and file movement.
- Strong Oracle & MS SQL knowledge with (SQL, PLSQL)
- Has implementation exposure on microservices architecture using spring boot and frameworks like, Spring MVC, Spring JDBC, JSPs,JPA,Hibernate,threading concepts, memory management, front end technologies like React JS, bootstrap, BPM technologies like BAW/BPM, Camunda.
- Strong technical knowledge in the following: BPM tools like IBM BPM, Camunda, Omniflow , Omniscan , OmniDocs , Oracle DB 11g ,WebLogic 11g , Java, JSF,Ajax,J2EE,SOA, ESB ,JMS, Web Services, EJB, JAAS, JAXP, jQuery, Struts.
- Strong knowledge on optimized DB queries.
- Should have the knowledge on BAU handling across the BPM and Microservices platforms, good analytical thinking to debug the production issue and fix the same avoiding any business impact.
- Good at customizing reports based on compliance/ business requirement.
- Strong system integration experience
- Banking domain knowledge is essential
- Excellent leadership, communication (written, verbal and presentation) and interpersonal skills.
- Self-motivated, decisive, with the ability to adapt to change and competing demands.
- Awareness of regulations governing bank’s business process is a must
- Collaborates and Integrates work with other teams including Operations, Business and other Technology functions.
- Knowledge of working with various database formats and file formats, conducting data analysis and analytics.
- Proficiency in MS Office Suite.
- Skills in the areas of Hadoop, Dot Net, Sharepoint, Power BI, MS Visio will be a nice to have.
- Good knowledge of and experience with UNIX OS, programming languages and development tools.
- Ability to review, understand and improve program code and system documentation.
- Bachelor's Degree as a minimum from a recognized university (preferably computer science or similar).
- At least 6 - 10 years of experience in the financial services or IT sector.
- Familiarity with Compliance and Financial Crime related systems.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Regulatory Compliance Manager overseeing compliance matters for a leading international financial institution. Ensuring alignment with regulatory requirements across corporate and investment banking businesses in an international environment.
Investigator managing compliance with Oregon’s Government Ethics laws for the Oregon Government Ethics Commission. Conducting investigations, drafting reports, and providing legal advice to public officials.
Compliance Manager overseeing regulatory audits and compliance projects at Elevance Health. Ensuring adherence to regulations and managing audits while collaborating with various stakeholders.
Senior Manager guiding compliance for CVS Health's regulatory inquiries. Leading market conduct exams and driving action plans across the organization.
Trade Compliance Manager managing compliance for Teledyne MEMS. Responsible for adherence to Canadian and U.S. trade laws with hybrid work schedule.
Director of Compliance Operations ensuring AltaLink's compliance with Alberta standards and regulations. Leading a team to manage corporate compliance activities effectively.
IT Risk and Compliance Senior Specialist at GDIT managing security for cloud and on - premises systems. Collaborating with stakeholders and developing security documentation while ensuring compliance with regulations.
Manager for Portfolio Compliance overseeing investment compliance and regulatory guidance in New York at AustralianSuper. Leading compliance monitoring and governance for investment activities.
Export Compliance Manager overseeing export compliance programs and processes. Ensuring alignment with global regulatory requirements while partnering with leadership to minimize risks in international trade.