Risk and Compliance Representative

About the job

Project Role : Risk and Compliance Representative Project Role Description : Support service delivery through quality and risk management. Increase awareness of compliance policies and processes. Must have skills : Financial Crime & Fraud Management Good to have skills : NA Minimum 12 year(s) of experience is required Educational Qualification : 15 years full time education Job Title: Finan ... cial Crime & Fraud Management Job Summary:You will lead technical and configuration delivery for Firco Continuity, Trust, Screen & Keep, and Online solutions. You will coordinate with vendors and stakeholders, support upgrades, and manage messaging and integration via IBM MQ, JMS, and API patterns. Strong exposure to regulatory rules, is essential. Key Responsibilities: •Lead technical delivery and configuration for Firco Continuity, Trust, Screen & Keep, and Online solutions. •Coordinate with vendors and internal stakeholders for project delivery, upgrades, and support. •Manage integration and messaging using IBM MQ, JMS, and API patterns. •Support version upgrades, database migrations, and ensure compliance with regulatory requirements. •Oversee daily operations, reporting, and job scheduling for Firco applications. •Provide SME guidance during requirement gathering, solution design, and testing phases. •Ensure compliance with internal and external audit and regulatory standards. Must-Have Skills: •Firco Continuity, Firco Trust, Firco Screen & Keep (FSK), Firco Online •Messaging and integration: IBM MQ, JMS, API patterns •Strong exposure to regulatory rules. •Experience with version upgrades and database migrations Good-to-Have Skills: •Familiarity with SSO integration and security matrix management •Experience with job scheduling and automated reporting •Exposure to vendor risk management and employee screening procedures Professional Attributes: •Strong stakeholder management and communication skills •Ability to work in a fast-paced, agile environment Educational Qualification: Bachelor’s degree in computer science, Engineering, or related field Experience:7+ years in financial crime and fraud management, with significant Firco experience

Requirements

• Financial Crime & Fraud Management
• Firco Continuity
• Firco Trust
• Firco Screen & Keep
• Firco Online
• IBM MQ
• JMS
• API patterns

Qualifications

• Bachelor’s degree in computer science
• Engineering
• related field

Preferred Technologies

• Financial Crime & Fraud Management
• Firco Continuity
• Firco Trust
• Firco Screen & Keep
• Firco Online
• IBM MQ
• JMS
• API patterns