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Compliance Systems Specialist

  • Location


  • Sector:


  • Contract Type:


  • Salary:


  • Contact:

    Veronique Amaira

  • Job Reference:


  • Published:

    4 months ago

  • Expiry:

    31 Jan 00:00

  • Client Details:


  • Consultant:

    Veronique Amaira

Compliance regtech specialist is required to join one of our clients in the banking industry

Duties and responsibilities

  • Proactively communicating and collaborating with Compliance, Risk and Operations stakeholders

  • Conducting system and data analysis in support of business user queries

  • Documenting business rules, data needs and data specifications

  • Gaining sufficient understanding of processes and systems to become a subject matter expert

  • Supporting, maintaining and debuging existing functionality, identifying root causes to issues

  • Liaising with other Data and Analytics chapters for data and reporting needs

  • Coordinating with other technology teams for system integrations

  • Collaborating with IT teams for infrastructure needs and monitoring

  • Escalating with supplier support teams to ensure resolution of product issues

  • Keeping up with supplier product roadmaps and plan for upgrades

  • Participating and assisting with testing, configuration/release management, and deployment

  • Leading end-user training and enabaling initiatives to ensure that business teams get the most out of the platforms

???Skills and Experience required:

  • Bachelor's degree in computing/finance or equivalent

  • 2-3 years of experience in supporting technology platforms in the payments/financial industry

  • Prior experience with Name Screening, Payment Filtering, or comparable platforms

  • Knowledge of testing stages and test case design

  • Proven use of modelling tools, including data flow diagrams and relationship data models

  • Thorough documentation skills, preferably using the Atlassian stack (JIRA, Confluence)

  • Sound understanding of sanction lists, PEP registers or similar data

  • Familiarity with the use of Thomson Reuters World-Check, Dow Jones or other list providers

  • Fluent in English, both spoken and written

  • Able to communicate clearly to sort out issues within time constraints

  • Comfortable with the analysis of large datasets

  • Advanced SQL and/or Excel skills

  • Proficiency in data analysis tools; preferably Qlik or MicroStrategy, will be considered an advantage

  • Knowledge of French and/or Dutch will be considered an asset