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Compliance RegTech Specialist

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  • Published:

    8 months ago

  • Expiry:

    15 Nov 00:00

  • Client Details:


Compliance RegTech Specialist

Location: Malta

Reporting to the Head of Data and Analytics, the Compliance RegTech Specialist will be the owner of the compliance and fraud platforms and will act as the main point of contact for functionality, issues, support, implementations and maintenance.

Duties and responsibilities

  • Documenting business rules, data needs and data specifications
  • Supporting, maintaining and debugging existing functionality and identifying root causes to issues
  • 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

Required knowledge, skills and experience

  • A minimum of 2 years' experience in supporting technology platforms in the payments or financial industry
  • 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
  • Familiarity with the use of Thomson Reuters World-Check, Dow Jones or other AML providers would be preferable

*Dear Candidate, kindly note that this role is not managed by Castille. The Client is responsible to manage the application process. In case of any difficulties, feel free to contact brand@castilleresources.com, and we will direct your query to the relevant contact.