Manager- Sanction Screening Tuning Team | MNC | Bangalore | Hybrid

Job Description

Greetings of the day ! Our reputed MNC Client is hiring for Manager- Sanction Screening Tuning Team Shift: Any 9 hrs of shift in between 8:30 AM - 11:30 PM Location: Bangalore NOTE: Candidate should be from Banking background Roles and Responsibilities: This position will be responsible for (1) threshold tuning, (2) optimization of rules tuning and existing filter platform to improve effectiveness and efficiency, (3) create and execute test cases and scripts for testing of changes and releases (4) create tailor business rules to reduce hit rate, prepare tuning data, reviewing hit reduction strategies (5) identify and mitigate sanctions risks through periodic risk assessment on algorithms and rules. The incumbent is responsible for supporting leadership to ensure a globally consistent effort that enables continuing improvement to the sanctions screening capabilities and further mitigate potential financial crime. Must Have: Candidate should have very good experience in Sanctions Screening and Sanctions Tuning He/ She should have experience in Hot Scan or Actimize or Fircosoft. He/ She should have experience in ATL and BTL testing. He/ She should have good scripting skills on Python Or SQL. He/ She should have Experience in Risk Management Experience in PowerBI or Tableau is Plus Thanks & Regards, Gayatri Kumari Email id: gayatri@v3staffing.in V3 Staffing Solutions India P. Ltd.