Senior Manager CIB/AML

With over 25 years of experience in the industry, NEORIS an Epam Company offers a specialized technical career path to support and develop its most valuable asset: its people. Our goal is to continue growing, and to achieve that, we want you to join us and help us improve every day.

We’re expanding our teams and looking for individuals who share our culture and values, including responsibility, collaboration and teamwork, creativity, and dedication. If you’re passionate about continuous learning, specialization, and contributing to projects using the latest technologies, don’t hesitate to get in touch with us.

 

Moreover, our evaluation processes focus on professionals’ experience and knowledge, as well as their motivation and soft skills. We are committed to inclusion and provide equal employment opportunities.

We are looking into setting up a team within Global SCIB FCC participating in and overseeing the work conducted as part of the TMRA Taskforce by the First Line of Defence. The work would involve guiding, checking and challenging the deliverables from the project.

• Global Risk Assessment
• Product identification
• Red Flags identification
• Product to Red Flag mapping
• Red Flag to Controls mapping
• Gap assessment
• Review and Testing of Scenarios/Rules/Models proposed to cover gaps
• Review and Testing of Scenarios/Rules/Models proposed to cover gaps
• Develop and suggest alternative controls to improve effectiveness
• Technical review of calibration of scenarios/models
• Review and test any changes in the data flow architecture
• Generate KPIs to measure success against predefined criteria

 

 Must-have skills and requirements:

• At least one of the candidate must have in-depth knowledge of conducting Transaction Monitoring Risk Assessments in a large Financial Institution.
  • At least one of the candidate must have in-depth knowledge of the products and product features for CIB (Trade Finance, Capital Markets, Cash Management, Correspondent Banking)
  • At least one of the candidate must have in-depth knowledge of the AML typologies relevant for CIB
  • At least one of the candidate should have extensive experience of working with SQL and Spark.
  • At least one of the candidate should have advanced Python skill and experience (including Streamlit)
  • At least one of the candidate should have the experience of conducting Scenario calibration (including ATL/BTL)
  • At least one of the candidate should have experience of running end to end data reconciliation

 

 

What do we offer?

• A career plan where you can choose your path: technical specialization or management
• Social benefits
• Continuous training
• Remote

 

 

We invite you to get to know us at http://www.neoris.com, Facebook, LinkedIn, Twitter, or Instagram: @NEORIS.

Our goal? - For you to be part of NEORIS.

 

 

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