Job Title: Assistant Manager - AML – Actimize Support Projects
Department: ISPL -CEFS
About Business Line/Function
Client Management Operations team is leveraging an integrated model; the Client Management Operations Team delivers a comprehensive range of solutions to various business lines of the Group across the globe. The services include referential data management, Know Your Customer (KYC), Due Diligence preparation (client recertification and onboarding), credit administration and post-trade client services, AML transaction monitoring and Actimize support Projects
Position Purpose
Project Support – AML
Responsibilities
Direct Responsibilities
Support of UAT activities
Provide end-user training and guidance on the system, including functionality, display, workflow, logic, and any other aspect required for the day-to-day analysis and decision-making.
Work to fine-tune the system for the different sites - the business side of tuning – i.e. regulatory and policy driven.
Follow test plans and acceptance criteria and drive UAT process to sign off.
Contributing Responsibilities
Support the management of global standards. Document local requirements and support the process of global standard extension as well as local exceptions management.
Support documentation needs for requirements, test plans, standards, and any other need.
Support the functional Specification process, including the review of the data analysis, mapping and translation routines documents and provide business input.
Review data model, business logic, and case manager configurations to ensure they are in compliance with set requirements, global and local.
Technical & Behavioral Competencies
Power BI, Tableau, Macros as Key knowledge
Very swift in understanding various systems.
Aptitude for technical activities
Willing to update knowledge as technology changes
Ability to take initiative and make decisions
Logical approach to the solution of problems
Project management skills
Able to