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Senior Applications Specialist - FircoSoft & Actimize

Company: SMBC
Location: Jersey City
Posted on: February 16, 2020

Job Description:

OverviewThe Applications Manager supports automating and constantly improving the processes used to support and manage the compliance applications, systems and services that ensure the bank meets all of its legal and regulatory responsibilities and obligations in connection with Know Your Customer (KYC), Anti-Money Laundering (AML) and fraud detection and prevention efforts. This position will be responsible for Compliance and customer information as well as the processes that bring data into and outside of the Compliance space.This role is knowledgeable on the functionality of Fircosoft Sanctions filtering software as well as strong knowledge and experience with Actimize solutions AML SAM 8, Fraud, RCM, and other compliance applications.JRI America, Inc., ("JRI-A"), is a subsidiary of the Japanese IT financial services company, Japan Research Institute Ltd ("JRI"), which is the specialist IT subsidiary of Sumitomo Mitsui Financial Group ("SMFG"). SMFG which owns Japan's second-largest bank, Sumitomo Mitsui Banking Corporation ("SMBC") by asset size and a Fortune Global 200 company offers a broad range of financial services, primarily banking-related. The group is also engaged in leasing, securities, credit cards, mortgage securitization, venture capital and other credit related businesses and employs over 60,000 people worldwide and has a stated strategic objective of further global expansion. JRI-A provides information technology services in the Western Hemisphere (including the Americas, Europe, Middle East and Africa) that support the Groups operations.Responsibilities

  • Plan, design, develop/implement code/configure the processes used to support and manage the compliance applications, systems and services that ensure the bank meets all of its legal and regulatory responsibilities and obligations in connection with Know Your Customer (KYC), Anti-Money Laundering (AML) and fraud detection and prevention efforts.
  • Perform analysis to determine and verify business requirements/issues specification, flows and improve application processes.
  • Research and evaluate alternative solutions and make/implement recommendations
  • Prepare essential documentation to define requirements, test plans, analysis
  • Communicate effectively and proactively with business users, support teams, vendors, and all stakeholders
  • Multi-task and work on multiple projects with varying priorities and deadlines
  • Ensure, as it relates to data and our business processes that we are proactive rather than reactive
  • Development and Implementation of Data Management Best Practices
  • Document and maintain functional requirements and process system flowsQualifications
    • Proven hands-on experience with Compliance applications and processes
    • Demonstrated experience with IT development, system design & integration and data analysis
    • Past experience with DevOps methodology to help improve both system and business processes
    • Experience in development, customization and implementation of FircoSoft Sanctions screening as well as Actimize applications including SAM 8, IFM (Fraud) and RCM
    • Ability to independently manage, organize and prioritize multiple tasks, projects and responsibilities
    • Well-developed research and analytical skills with good problem solving and lateral thinking ability; Analysis of existing applications to identify weakness and develop opportunities for improvements
    • Team-oriented, must be self-motivated, plan and manage time effectively, and be customer focused
    • Flexible and adaptable to new environments. Ability to quickly learn new systems, products and businesses; Proactive and result-oriented
    • Development and Implementation of Data Management Best Practices
    • Experience in UNIX and Windows shell scripting for process automation
    • Experience with SQL scripting (Oracle, MS SQL)
    • Excellent verbal and written communication skills with ability to articulate concepts and ideas to diverse audiences.
    • Detailed, thorough, diligent individual with robust data analysis, customer service and time management skills
    • Experience in waterfall and agile development
    • Excellent oral and written communication skills
    • Bachelors Degree in Computer Science or a related discipline and/or at least seven (7) or more years experience in implementing technologies and/or vendor platforms to service the business needs.
    • Strong knowledge and experience with Sanctions screening, AML Surveillance, fraud and other compliance functions.
    • Requires extensive knowledge and experience in all facets of software development, IT operations, decision-making, strong judgment, management skills and a considerable aptitude in human relations.
    • Prior experience in Banking / Financial industry would be preferred.This job is performed in a secured bench seating office environment, using standard office equipment (i.e., desktops, phone, etc.) The role may regularly require long hours and occasional weekend work, as job duties and team priorities demand.JRI-A is an equal opportunity employer. We consider applicants for all positions without regard to race, color, religion, sex, national origin, age, marital status, disability, or any other legally protected status.#L1-CG1Job Locations US-NJ-Jersey CityPosting Date 4 days ago (2/7/2020 11:58 AM)Career Category Information TechnologyPosition ID 2019 0196Corporate Title VPType Full-TimeSMBC is an EO employer M/F/Veteran/Disability

Keywords: SMBC, Jersey City , Senior Applications Specialist - FircoSoft & Actimize, Other , Jersey City, New Jersey

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