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| Job Location | Chennai |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Education / Training |
| Functional Area | Operations Management / Process AnalysisSales / BD |
| EmploymentType | Full-time |
Primary Responsibilities: Learn and adapt the FCC-PMM Transaction Monitoring operating instructions and provide support.Work with Oracle Mantas alert optimisation tool. Understand and execute optimisation related functional requirements or the changes. Configure them in Mantas in a prescribed structure. Should have good control over the maintenance of optimisation rules.Identify and define validation and monitoring logic to ensure that data anomalies are detected and contained within thresholds. Investigating Transaction monitoring cases with good understanding of AAA process and provide constructive inputs for threshold tuning is preferred.Enhance the review models by continuously enriching AML knowledge and keep our standards up to date.Identify patterns, trends, and inconsistencies; draw conclusions and provide recommendations in the form of remediation, corrective and preventative actions.PMM support function Responsible in reviewing control reports, exceptions and record the findings. Escalate to right channels and track until closure. Follow change management procedures and implement production changes with respect to Scenario amendments / watch list with all controls. Evidence the controls to ORA periodically.Strong communication and interpersonal skills to influence the decision and manage stakeholders.Maintain high standard of delivery and ensure no high / medium audit findings.Secondary Responsibilities: Drive continuous improvement of processesDrive a culture of data quality and contribute to enhanced operational efficiency by continually seeking ways of improving work processes.Work with Oracle Mantas system and FCC requirements and mapping set-up.Identify patterns, trends, and inconsistencies; draw conclusions and provide recommendations in the form of remediation, corrective and preventative actions.Investigate Product Review Assessments. Contribute in assessing business AML risks and converting them into optimal Transaction Monitoring solutions.Enhance the review models by continuously enriching AML knowledge and keep our standards up to date.Skill set Requirement:Should have prior experience in Business/Data analysis and relevant technical expertise with analytical / data mining tools.Good understanding on SCB Product and System landscape and working experience on requirements, change and impact analysis is preferred.Good knowledge on AML or Working experience on either Payment, Core Banking systems or Transaction Monitoring systemsShould have prior experience in Delivery and Business change.Experience in Banking and AML domain is must. Strong knowledge in AML / KYC / Sanctions / Regulatory / Compliance domain.Good knowledge on AML or Working experience on Payment or Trade systems is preferred. Technical / functional expertise on Mantas AML is an added advantage.Good Testing knowledge and capability to review SQL codes is required.Experience in Banking and AML domain is must. Strong knowledge in AML / KYC / Sanctions / Regulatory / Compliance domain. Relevant certification is an added advantage.,
Keyskills :
dataminingdataqualityimpactanalysischangemanagementbankingkingexperience