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Senior Manager - Compliance.Compliance-Sanction Unit
5-8 years
Kolkata, Mumbai, New Delhi + 4 more
1 vacancy
Senior Manager - Compliance.Compliance-Sanction Unit
Mashreq Global Services
posted 17d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Maintain ongoing awareness/knowledge of all applicable domestic and international Sanctions requirements recommend enhancements in Compliance controls and processes with regards to screening systems.
- Actively participate in Business applications and systems development in conjunction with the Sanctions Manager to ensure compliance with sanctions requirements. Provide value added recommendations to ensure that all systems and processes of the Bank are effective and efficient remaining within Sanctions requirements that would ensure protection of the bank s assets/reputation.
- Strong understanding of screening technologies, software, algorithms, business rules, exceptions and tuning capabilities
- Knowledge of OFAC, GBHMT, EU and UN sanctions
- Basic Knowledge of SWIFT payments /Message types
- Provide regular reporting and management information relating to system performance and efficiency for senior management and relevant governance committees.
- Data analytics experience including testing of data from a data quality and data integrity perspective
- Ensure our systems are compliant with applicable UAE laws and regulations, industry best practices and recommendations from respected third parties such as FATF and Wolfsberg
- Knowledge of SQL,Zeppelin,PowerBI
- Represent compliance in any ad hoc projects as directed by Manager Compliance.
- Assist in preparation of all reports/MIS on issues relating to Compliance and ensure that same are provided in a timely manner to Head of Sanctions as well as regulatory authority.
- 5 -8 years of relevant experience in banking/Sanctions Systems.
- Knowledge and Understanding of International Sanctions.
- Systems expert with advanced knowledge of MS Excel and Business Object (BO) reports and Banking Systems.
- Computer literate and good command over spoken and written English.
- Good presentation skills.
- Efficient and logical approach to problem solving.
- Knowledge on PL/SQL/MSSQL is must
- Project Management experience
- Ensure that Sanctions Screening systems and lists are running effectively in the bank, in line with Sanctions Regulatory requirements.
- Review & recommend changes in Compliance system parameters of Sanctions Screening Systems within the bank.
- Co-ordinate closely with Technology and vendors to ensure that these systems operate at optimum levels at all times, and test them at regular intervals.
- Actively participate in applications, systems and product development and provide value added recommendations to ensure that all systems and products in the bank have appropriate controls to ensure compliance with bank s Sanctions policy.
- Test Compliance systems on regular intervals and proactively escalate critical issues and recommend solutions.
- Assist in ensuring that all statutory reports and/or request for information received from regulators are handled in timely manner.
- Generate analytical & statistical reports using extensive data mining applications from bank s data ware house.
- Highlight risks/point of failures in existing systems/process and advise solution/strategy to mitigate them.
Employment Type: Full Time, Permanent
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