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Company Description

Param Info is a global leader in Consulting, IT Services, IT Solutions, and Outsourcing, with operations across the UAE, India, and USA. Known for its result-oriented approach and long-term client relationships, Param Info is one of the fastest-growing IT service providers. The company is dedicated to delivering quality solutions that streamline business and IT processes to enhance business management. ParamInfo's professionalism, passion, and dynamic approach make it a trusted partner for businesses worldwide.

Job Purpose

• Technology SME for payment & Customer screening solutions
• There are a range of duties and responsibilities that an SME is expected to possess in order to Develop and support change and run functions of the banks screening solutions.
• The role holder will be responsible for support, upgradation and optimizing the Screening Solution Systems in Compliance and a subject matter expertise for Fircosoft suite of screening

Role & Responsibilities

• Responsible to deliver proposed architectural solutions, change initiatives, manage BAU activities that span across one or more business units
• Day-to-day management and ownership of screening systems/initiatives – Fircosoft for customer screening and payment screening spanning across 8 countries
• Manage the resources efficiently and prioritize system enhancement/up-grades
• Ability to prioritize the defects and issues and address it on time.
• Understand interdependencies between technology, operations and business needs
• Act as an internal quality control check for the platform owner and manage ongoing quality control and participate in quality issue resolution
• Identification and escalation of system control and compliance issues, assess and document the related risk, and make recommendations for resolution.
• Flexible with proven ability to conform to shifting priorities, demands and timelines through analytical and problem-solving capabilities
• Adept at conducting research into project-related issues and products
• Perform proactive data analytics work and manage the data quality and integrity in the systems
• Ensure our systems are compliant with banks governance policy
• Propose enhancements to the systems used by Compliance to generate efficiencies and/ or improve our financial crime risk management.

Knowledge, Skills and Experience

• Proven knowledge in Fircosoft screening solutions
• Good knowledge on Continuity, Trust and FSK – Screen & Keep
• Prior experience on De-rap, ERF, Pairing, Stripping detector an added advantage
• At least years of experience in the financial services or IT sector
• Familiarity with Compliance and Financial Crime related systems.
• Prior experience and exposure to Fircosoft screening solutions,
• Awareness of Global standards in AML, KYC, FATF, Sanctions is desirable
• Strong Unix / Linux Shell Script programming knowledge.
• Should be expert in exploring tools to connect with our Linux and windows OS.
• Good knowledge in windows batch scripting to automate file generation and file movement.
• Strong Oracle & MS SQL knowledge with (SQL, PLSQL)
• Good at customizing reports based on compliance/ business requirement.
• Strong system integration experience
• Banking domain knowledge is essential
• Excellent leadership, communication (written, verbal and presentation) and interpersonal skills.
• Self-motivated, decisive, with the ability to adapt to change and competing demands·
• Working closely with Technology vendor and business teams
• Awareness of regulations governing bank's business process is a must
• Collaborates and Integrates work with other teams including Operations, Business and other Technology functions·
• Knowledge of working with various database formats and file formats, conducting data analysis and analytics,
• Proficiency in MS Office Suite.
• Skills in the areas of Hadoop, Dot Net, Sharepoint, Power BI, MS Visio will be a nice to have
• Working knowledge with software development methods and techniques
• Good knowledge of and experience with UNIX OS, programming languages and development tools
• Good verbal and written communication
• Working knowledge with software development methods and techniques
• Strong technical knowledge in required application area.
• Ability to review, understand and improve program code and system documentation.
• Bachelor's Degree as a minimum from a recognized university (preferably computer science or similar).
• Financial Crime qualifications is an added advantage.

Operating Environment, Framework and Boundaries, Working Relationships

• Member of the development/ implementation team working on assigned tasks, projects and IT initiatives.
• Interacts with members and other functional teams including members of the off- shore team
• Work with team members participating in shadowing and training activities
• Adhere to information controls and security frameworks/ procedures, including change and incident management process
• Should be a team player and provide support to the team including meetings, knowledge transfer and activity reporting

Problem Solving

• Resolve production incidents in a smooth and timely manner with minimal impact to business
• Investigate and understand the cause of defects raised
• Create RCA document for the defects / incidents and should be good at providing permanent fix/solution
• Put in controls and checks in place to monitor and smooth functioning of production systems