Job title:- Sanctions Specialist
Duration:- 12 months
Location:- Montreal, QC
Pay rate:- $72/hr - $76/hr on T4
Business Overview:
- The person selected for this role will be a key member of Compliance IT team tasked to deliver multiple complex projects in the AML, Sanctions Filtering and Professional Ethics area.
- This role is within the Client Engagement & Protection IT (Compliance) team.
- Focus will primarily be on the Professional Ethics and FIS- Prime OFAC Reporter platforms, within Corporate & Institutional Banking
- The candidate will partner with the Compliance & Financial Security teams to be the "go to" for functional and product expertise for the sanction filtering solution platform.
The position at a glance :
- Functional/Technical Business Analyst in the Sanction Filtering domain.
- Ability to convert business requirements into a functional and technical solution.
- Knowledge of Sanction Filtering and AML solutions is required. Proficiency in SQL, and Excel is also essential.
- Success in the role is heavily dependent on the ability to work independently
In detail :
- Conduct detailed BA/SME work for Sanctions Filtering IT (Compliance) team.
- Specific duties include Analyze functional & system process to strategize and implement the solution to meet business and regulatory needs
- Ability to extract and analyze data from various banking systems for Sanctions Filtering needs
- Assist Compliance users with creating the Business Requirements
- Document Technical solution & design
- Create Functional & Technical Specifications Develop & Execute Test plan (Including writing Test Cases, and Traceability Matrix) along with assisting users with the UAT process
- Provide ongoing support of the Sanctions Filtering application - FIS-PRIME's OFAC Reporter
- Work with Compliance to identify appropriate methodology to cover various scenarios and validate existing setup
- Coordinate with various IT and Business teams to implement and support various Filtering processes
The Strengths and Skills That Will Help You Succeed
- 3-4 years of experience in Corporate and Institutional Banking IT, with a full understanding of the Corporate Banking activity.
- Knowledge of Corporate Banking business & systems and Sanction Filtering is essential.
- Engineering or Computer science degree preferred.
- Proficiency in SQL , Perl Script , Python is required.
- Flexible to work on developers from different technical backgrounds like Java, Angular.
- Good understanding of SDLC process for Agile methodologies.
- Good understanding of Data Analysis and Data Mapping.
- Strong coordination and organizational skills.
- Experience in writing - PID, Business Requirements doc, Functional Specifications and Test Plans for Corporate and Institutional Banking.
- Excellent verbal and written communication skills with the ability to explain complex technical solutions and issues in a simple concise manner.
- Highly motivated and self-directed with multi-tasking capabilities.
- Success in the role is heavily dependent on the ability to work cooperatively with both business and technical teams
•
Last updated on Nov 22, 2023