Nair Systems is currently looking for Fircosoft Tuning Specialist for our UAE operations with the following Skill set and terms & conditions.
Specialist Skills / Technical Knowledge Required for this role:
• Experience with compliance systems particularly in relation to Financial Crimes Compliance including name screening, sanctions filtering, customer onboarding.
• Experience with data feeds, flows, mapping, quality control and connectivity between static data, transaction, reporting, core banking etc systems and financial crimes compliance systems.
• Excellent knowledge in data mining and analytical tools, understand and interpret data.
• Experience with systems vendor management and internal IT and business stakeholder management and business requirements document development for requisite financial crimes compliance systems.
• Professional qualifications or industry recognized certifications qualifications in computer science, IT and Hands on experience Tuning, QA and/or Product Management of Firco Continuity/Trust.
• Strong knowledge of FircoSoft screening systems including Firco Continuity, Firco Trust,Firco Screen and Keep (FSK), FMM, FML, FLV.
• Strong understanding of screening technologies, software, algorithms, business rules, exceptions and tuning capabilities.
• Good analytical/review/assessment skills of sanctions compliance procedures and sanction screening systems.
• Ability to build constructive and effective relationships with peers and seniors.
• Strong knowledge of MS Office including preparing presentations to Senior Management.
• Strong analytical, written and oral communication skills.
• Independence of thought and initiative.
• Ability to be a self-starter and work independently as well as part of a team.
• Ability to interact with all functions and levels including senior management.
• Ability to prioritize workload and meet deadlines.
Previous experience:
• Minimum of 5 years Compliance experience out of which 3 years should be in Sanctions Screening tuning role in a Financial Institution
Key Accountabilities of the role Behavioral Competencies
Duties and Responsibilities:
• Responsible for conducting daily tuning activities for Fircosoft Suites including FSK automated screening system for digital onboarding, Firco Trust and Firco Continuity.
• Responsible for ensuring that Sanctions compliance systems owned by GCD are operating in accordance with approved parameters provided by GCD Sanctions.
• Assess, recommend, drive and implement architecture, business requirements, testing and validation of Sanctions Screening systems.
• Analyze and optimize the configuration of Firco systems, as required for effective and efficient screening.
• Automate and improve Firco system related processes and system controls.
• Optimizing the systems by performing hit rate analysis and data mining, using tools such as FircoSoft’s tuning suite, MS Excel, Data Lake and Business Objects to identify commonalities & patterns and optimize the systems accordingly including periodic recalibration & tuning,
• enhancements of FCC systems.
• Comprehensive documentation of the configuration and testing of screening systems.
• 8. Articulate Business Requirement and prepare Business Requirement Document (BRD) and review Functional Specification Documents (FSD) and ensure it is in line with BRD.
Joining time frame: 2 weeks (maximum 1 month)
Should you be interested in this opportunity, please send your latest resume at