We are seeking an experienced and driven professional to join our team as a Compliance Technology Manager & Operations. This role plays a critical part in ensuring the stability, effectiveness, and regulatory compliance of the Bank's financial crime and governance technology platforms.
Responsibilities:-
- Support and maintain AML and compliance technology platforms, including transaction monitoring, name screening, FATCA/CRS, and regulatory reporting systems
- Monitor system performance, troubleshoot issues, and manage incident resolution in collaboration with vendors and internal IT teams
- Administer user access controls, workflow configurations, and perform data integrity checks to meet security and regulatory requirements
- Support system upgrades, testing, patch management, and implementation of enhancements in line with banking standards
- Prepare system reports, audit documentation, and evidence for regulatory submissions, audits, and compliance reviews
- Partner with Compliance, Risk, and business units to provide technical support, training, and continuous process improvements
- Lead integration design and technical delivery across GRC and automation systems
- Ensure system stability, performance, and compliance across finance and compliance-related platforms
- Act as the primary point of contact for AML technology matters, ensuring alignment with regulatory frameworks and internal policies
Requirements:-
- A good degree with demonstrated experience in AML/compliance systems, financial crime technology and regulatory reporting platforms within banking or financial services
- Strong understanding of AML/CFT frameworks, FATCA/CRS, and regulatory requirements
- Experience managing technology platforms, vendors, and system implementations
- Strong analytical, problem-solving, and stakeholder management skills
- Ability to work across Compliance, Risk, IT, and business teams in a fast-paced environment
Only shortlisted candidate will be notified.
