Posted:1 week ago|
Platform:
On-site
Full Time
Mandatory
§ 3+ years of experience in Corporate and Institutional Banking IT, with a full understanding of the Corporate Banking and/or Securities Services activity.
§ Good understanding of AML monitoring tools and data needed for AML detection models.
§ Good understanding of Data Analysis and Data Mapping processes.
§ Extensive experience in working with functional and technical teams, defining requirements (mainly technical specification), establishing technical strategies, and leading the full life cycle delivery of projects.
§ Experience in Data-Warehouse architectural design providing efficient solutions in Compliance AML data domains.
§ Experience in Python developments.
§ Excellent communication skills with the ability to explain complex technical issues in a simple concise manner.
§ Strong coordination and organizational skills.
§ Multi-tasking capabilities
All these qualifications are a plus:
§ Knowledge of Corporate Banking and Securities Services transactional data sources, flowing through the Compliance and Regulatory frameworks is a plus.
§ Knowledge of Swift message and/or MX message formats and relevance to AML monitoring
§ Experienced in implementing various data lineage mechanisms to meet regulatory requirements.
§ Success in the role is heavily dependent on the ability to show leadership, proactivity, and work cooperatively with both functional and technical teams, onshore and offshoreSpecific Qualifications (if required)
Skills Referential
Behavioural Skills: (Please select up to 4 skills)
Ability to collaborate / Teamwork
Communication skills - oral & written
Creativity & Innovation / Problem solving
Ability to share / pass on knowledge
Transversal Skills: (Please select up to 5 skills)
Analytical Ability
Ability to develop and adapt a process
Ability to anticipate business / strategic evolution
Choose an item.
Choose an item.
Education Level: Bachelor Degree or equivalent
Experience Level At least 3 years
Other/Specific Qualifications (if required)
Job Type: Full-time
Pay: ₹1,300,000.00 - ₹1,400,000.00 per year
Work Location: In person
Application Deadline: 08/08/2025
Asvatthah
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