Job Title:
Fircosoft Specialist
We are seeking a highly skilled and motivated professional to join our dynamic team within the financial services industry.
The ideal candidate will possess a deep understanding of regulatory compliance and risk management processes as they pertain to transaction screening and watchlist filtering.
This role represents an exciting opportunity for professionals who thrive in a fast-paced environment and who are passionate about leveraging technology to enhance compliance functions.
The Fircosoft Specialist will work closely with various stakeholders to ensure that the application is effectively integrated and aligned with our organization's compliance requirements.
Main Responsibilities
* Develop and optimize the application to meet operational needs and adhere to industry regulations.
* Provide expert guidance and support throughout the implementation process.
* Work closely with various stakeholders to ensure effective integration and alignment with compliance requirements.
* Possess a deep understanding of regulatory compliance and risk management processes.
Requirements
* Proven experience as a Fircosoft Specialist or in a similar role within the financial services industry.
* Understanding of KYC, screening technologies software, algorithms, business rules, exceptions, and tuning capabilities.
* Knowledge of SWIFT payments and other standard payment formats.
* Knowledge of OFAC, UKHMT, EU, and UNS sanctions.
Key Performance Indicators
The successful candidate will be responsible for developing and optimizing the application to ensure it meets the operational needs of the business while adhering to industry regulations.
The consultant will provide expert guidance and support throughout the implementation process, ensuring seamless functionality and user adoption.
The key responsibilities of this role include:
1. Developing and optimizing the application to meet operational needs and adhere to industry regulations.
2. Providing expert guidance and support throughout the implementation process.
3. Working closely with various stakeholders to ensure effective integration and alignment with compliance requirements.
Benefits
The benefits of working in this role include:
* A challenging and rewarding career path with opportunities for growth and development.
* The chance to work with a dynamic team of professionals who share your passion for regulatory compliance and risk management.
* A competitive salary and benefits package.