Technical Consultant– Compliance Screening & Payments (Firco)
Dicetek LLC
Date: 2 weeks ago
City: Abu Dhabi
Contract type: Contractor
Description : Knowledge & Experience:
- 10 – 15 years of Professional work experience in Banking IT experience in the compliance domain specifically in designing Payment and customer screening solution using Firco Continuity, Firco Trust and Firco Screen and Keep (FSK).
- Must have experience of documenting solution document and architecture between source and firco screening.
- Must have experience of integrating Firco Continuity with multiple payment gateways in multiple countries.
- Must be well versed with the message formats of payment gateways such as SWIFT, UAEFTS, local gateways in UK, France, India, GCC, etc.
- Must be able to conduct walkthrough of the design document with various stakeholders for review and sign off.
- Must be proficient in the use of tools such as MS Visio.
- To consult with the Enterprise Architecture practice to ensure that the service is aligned with Bank architectural patterns.
- Ensure that SDLC procedures defined for Requirements and Solution Design within the domain/service/application/feature are followed.
- Prior experience of compliance domain would be an added advantage (Firco screening area)
- Good communication skills & stakeholder handling skills
- Good knowledge of compliance domain and project management.
- Risk mitigation, stakeholder management, and change management.
- Change authority board approval and go live.
- Knowledge about AWS/Azure cloud is an advantage.
- Strong ability to influence & lead internal teams, to deliver ongoing initiatives.
- Working experience JIRA, Confluence etc.,
- Manage relationships with internal and external stakeholders.
- Ability to work in both waterfall and SCRUM delivery models.
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