Source description
About the role
Responsibilities
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Analyze current technologies and platforms used within the company and determine ways to improve – Platforms are across Client On-boarding, KYC, Transaction Monitoring and Sanctions Screening.
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Should have experience in these platforms such as Salesforce, Actimize, SimpleKYC and their prescribed data models.
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Should have understanding of how these platforms work architecturally and integrate with each other.
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Good understanding of data required for the above functions (Client On-boarding, KYC, Transaction Monitoring and Sanctions Screening) and their typical transformation needs.
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Create an integration strategy for the enterprise solutions within the Financial crime domain
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Document and monitor requirements needed to institute proposed updates
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Work closely with Information Technology professionals within the company to ensure hardware is available for projects and working properly
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Propose and establish framework for necessary contributions from various departments
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Account for possible project challenges on constraints including, risks, time, resources and scope
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Work closely with project management teams to successfully monitor progress of initiatives
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Provide detailed specifications for proposed solutions
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Define clear goals for all aspects of a project and manage their proper execution
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Understanding of security policies and restrictions that apply to Tier One and creating solutions that comply with these rules
Minimum qualifications
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Leadership skills are essential
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Experience developing IT and cloud infrastructure
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Experience creating an integration strategy for enterprises
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Must have Financial Crime domain experience
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Current understanding of best practices regarding system security measures
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Experience in software engineering and design architecture
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Familiar with AWS including S3, IAM and EC2
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Positive outlook in meeting challenges and working to a high level
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Advanced understanding of business analysis techniques and processes
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Professional experience working with and analyzing computer hardware and software
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Extensive knowledge and experience working with operating systems
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Master's degree in Computer Science or Software Engineering preferred
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Good communication skills.
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Job type: Contract Experience level: 5 Years Division: eTeam Australia Reference: 21-03775
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