Regulatory Specialist I conducting regulatory activities for health care facilities across Florida. Prepares reports, manages files and provides support for QA reviews in the agency.
About the role
- Senior Manager Technology overseeing screening systems and compliance for financial services in Pakistan. Leading initiatives across multiple business units while managing resources and system stability.
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, EFM and in-house investigation platforms
- Identification and escalation of system control and compliance issues, assess and document the related risk, and make recommendations for resolution.
- Manage the resources efficiently and prioritize system enhancement/up-grades
- Ensure production system stability by supporting Application in different time zones.
- 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.
- 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.
Requirements
- Proven knowledge in Fircosoft screening solutions or similar
- Good knowledge on Continuity, Trust and FSK – Screen & Keep or similar
- Prior experience on De-rap, ERF, Pairing, Stripping detector an added advantage
- Exposure to EFM applications will be an added advantage
- 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)
- Has implementation exposure on microservices architecture using spring boot and frameworks like, Spring MVC, Spring JDBC, JSPs,JPA,Hibernate,threading concepts, memory management, front end technologies like React JS, bootstrap, BPM technologies like BAW/BPM, Camunda.
- Strong technical knowledge in the following: BPM tools like IBM BPM, Camunda, Omniflow , Omniscan , OmniDocs , Oracle DB 11g ,WebLogic 11g , Java, JSF,Ajax,J2EE,SOA, ESB ,JMS, Web Services, EJB, JAAS, JAXP, jQuery, Struts.
- Strong knowledge on optimized DB queries.
- Should have the knowledge on BAU handling across the BPM and Microservices platforms, good analytical thinking to debug the production issue and fix the same avoiding any business impact.
- 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.
- 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.
- Good knowledge of and experience with UNIX OS, programming languages and development tools.
- 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).
- At least 6 - 10 years of experience in the financial services or IT sector.
- Familiarity with Compliance and Financial Crime related systems.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Senior Compliance Analyst ensuring adherence to regulatory requirements for financial crime and AML processes within a hybrid working environment.
Regulatory Senior Systems Specialist overseeing compliance for facilities operations at Banner Health. Managing inspections, documentation, and regulatory staff while ensuring workflow integrity and safety standards.
Telco Regulatory Compliance Assistant supporting global regulatory team at Five9. Managing documentation, reporting, and compliance across various markets in the telecommunications sector.
Data Analyst in the compliance team at Sicredi, gathering and analyzing business data. Responsibilities include monitoring trends and enhancing data processes.
Director of Governance, Risk & Compliance overseeing technology and AI compliance at MTM Health. Leading regulatory alignment and governance for cloud and software development in a healthcare context.
Regulatory Affairs Specialist implementing strategies for pharmaceutical compliance and ensuring adherence to global regulations. Collaborating with cross - functional teams to support product development and licensing.
Spécialiste principal en stratégie réglementaire assurant la conformité réglementaire des produits pharmaceutiques. Collaborant avec des équipes interfonctionnelles pour soutenir le développement de produits.
Senior EHS Manager responsible for compliance audits and initiatives in Watts Industries' manufacturing locations. Monitoring regulatory changes and collaborating with teams to maintain EHS standards.
Director of Compliance and Risk at Voyager Asset responsible for managing risk and compliance policies. Ensuring investment integrity and adherence to regulations in a fast - paced environment.