Offshore Head And Principal Architect (Backoffice Solutions)
Chennai Area, India
CLIENTS SERVED THROUGH TELAVANCE:- Nordea Bank Finland PLC- Navigant Consulting- Bank of China- China Mercantile Bank- UniCredit Bank (HVB)- Société Générale- BNP ParibasA SAMPLE LIST OF PROJECTS:- Entity Research Database- BSA Reconciliation Reports- Case Management Automation- Prime Compliance System Rule Change Requisition Process- Best Practices Manual: ACH, Wires, Book Transfers, Markets, Treasury, Sweeps, Tops- Workflow Compliance: Time Deposit, Remote Cheque Deposit, LockBox, Midas, etc. - Travel Rule Validation for SWIFT, Montran, and FED Wire formats- Country Extraction from partial address fields- FATCA data intake and indicia analysis- Maritime Data and Custom SDN Import- Automated report generation for Transaction Monitoring and Alert Resolution- Application to identify and handle Chinese Telegraphic Codes in wires- Data Research: -- Organizing and managing data collection teams for the collection of public-domain data -- Due-diligence databases, lists of parties for OFAC, PEP, FEP, Gambling, CFT, etc.TYPICAL RESPONSIBILITIES:- Work with the Financial Intelligence Unit (FIU) to identify the challenges faced in automated transaction monitoring and manual vetting- Work with the IT team to identify ways to deploy and maintain automated monitoring programs and overnight batch processes within the security framework of the bank.- Correlate FIU needs with business analysis records to create viable application architectures, to increase the throughput of the FIU team- Bring together all stakeholders (FIU team, IT team, AML Experts, Business Analyst, ISV Client, and Executive Management) to finalize requirements, organize development, schedule deployment, coordinate User Acceptance, and support go-live- Propose solution architectures for the integration of newly-deployed applications with legacy applications; industry-standard applications with custom-built apps and databases