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Compliance Regtech Specialist

Job Title: Compliance Regtech Specialist
Contract Type: Permanent
Location: Malta
Salary: Attractive
Reference: 5260
Contact Name: Veronique Amaira
Job Published: June 06, 2019 13:43

Job Description

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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