Note: Need strong experience with Actimize & AML/KYC.
At least 5 years of banking experience is mandatory.
Primary Responsibilities:
- Work as IT Application Manager supporting critical business areas like Compliance (KYC/AML, Suspicious Activity Monitoring)
- Conduct Business Analysis & work with Vendors on new enhancements & defect fixing on current Actimize platform & Bridger platform
- Work as Subject Matter Expert(SME) (Compliance) on other Strategic projects
- As a project manager will work with external implementation partner/vendor and internal departments like Compliance, Risk & IT in providing hands-on leadership, process design, Subject Matter Expertise, training, testing
- Conduct Business Analysis by working with internal SMEs and business users.
- Working internal SMEs in analyzing the data integration between multiple source systems and work with IDB IT team in developing the end solution
- Managing resources, timeline, scope and customer expectations
- Managing project deliverables with cross functional teams
Qualifications
- 10+ years of experience in managing complex large-scale projects in Commercial Banking domain
- Deep proficiency with Banking Compliance process(KYC/AML/OFAC) with solid understanding of cross-divisional interface with other banking business area’s like Core Banking, Operations, Funds Transfer
- Experience working with Compliance KYC/AML Platform
- Preferred Experience working with Actimize platform & Bridger Platform
- Solid Knowledge of Bank Compliance concepts KYC,AML, SAM, OFAC monitoring
- Solid knowledge of key business processes in Compliance area with experience in business process reengineering
- Experience in managing project delivery teams with agile and/or agile processes
- Able to work in a fast-paced environment with a diverse group of people, engaging stakeholders to capture and prioritize business need
- Excellent client interaction skills
- Effectively promote best practices process