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Are you an architect with extensive experience of the commercial banking domain ? We are currently looking for someone to work for a consultancy client on site at a major global bank. The role is all around customer on-boarding and risk management. You will need to have extensive knowledge in the commercial banking arena and have expertise in the technical aspects of commercial bank customers, operations and regulatory systems and have a good understanding of customer onboarding (agreement fulfilment journey), Customer Due Diligence (identity verification, sanctions, screening, risk assessment, monitoring etc), Payments screening and AML activities, customer risk surveillance and threat detection and fraud management/loss prevention.
This role will report into the Chief Architect where you will take ownership of the systems, functions and data defined as your platform and will apply agile architecture governance and drive excellence in the delivery of technical solutions across a small team of solution architects and presenting platform architecture decisions to senior technical or functional design authorities for exception approval.
Any experience of regulatory projects such as customer tax reporting like CRS and FACTA would be a distinct advantage as would experience of implementing data integration and reconciliation architectures including MDM and usage of machine learning toolsets for advanced functions
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