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Compliance Regtech Specialist

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Compliance RegTech Specialist is required to manage the compliance and fraud platforms and act as the main point of contact for functionality, issues, support, implementations and maintenance.

Main Responsibilities:

  • Coordinating with other technology teams for system integrations
  • Collaborating with IT teams for infrastructure needs and monitoring
  • Escalating any issues with supplier support teams to ensure resolution of product issues
  • Keeping up to date with supplier product roadmaps and plan for upgrades
  • Participating and assisting with testing, configuration, release management and deployment
  • Keeping up to date with supplier product roadmaps and plan for upgrades
  • Following the direction of the Data Product team in delivering functionality

Skills & Experience required

  • A minimum of 2 years’ working experience in supporting technology platforms in payments
  • Prior experience with name screening, payment filtering or comparable platforms
  • Proven use of modelling tools, including data flow diagrams and relationship data models
  • Sound understanding of sanction lists, PEP registers or similar data
  • Prior experience with EastNets SafeWatch Filtering, EastNets SafeWatch Profiling or LexisNexis Bridger will be considered an asset

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