Compliance System - SAS AML

1. Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consisting of automated control processes with a view to prove/validate system performance thereby improving overall control environment and regulatory performance in SAS AML models) for SAS AML deployments across the group.

2. Develop programs and automated procedures to deploy the automated controls that constitute the System Governance framework.

3. Monitor and validate system and data architecture performance on a periodic basis using control and reconciliation mechanisms deployed as part of the system governance framework.

4. Build testing and monitoring controls in order to ensure that the models deployed in bank are working as intended and capable enough to recommend for any changes in the system functionality or configurations which are found as part of the reviews.

5. Experience in analysing the settings in the SAS AML system and validate it against the industry benchmarks or typologies.

6. Good Understanding in various typologies/red flags in order to validate it against the nature of the risk arising from the data patterns seen in transactions from different businesses.

7. Good knowledge in Tuning scenario parameters to review on the current configurations and cross verify with the latest data for identifying the effectiveness.

8. Undertake random control testing on SAS AML architecture (system data architecture) on a frequent basis and recommend relevant remedial measures.

9. Undertake periodic assessments of the SAS AML landscape as per GIA and regulatory expectations.

10. To support the input and development of specific Compliance System Validation Control Testing KPIs / KRIs for reporting purposes