Search Results: 6 vacancies
Responsibilities
Understand requirement document (PFD/BRD/FSD/User Stories) and derive SIT & UAT test scenarios and test cases.
Conduct review meetings with IT/Business Analyst to obtain test case sign off by incorporating review comments.
Create traceability matrix...
...the UK, EU and global Financial Crime regulatory and legislative framework. This includes the following disciplines: AML/CTF, sanctions, ABC and tax evasion and other applicable standards
Relevant years relevant experience working in financial services or banking, within...
...condition of hire.
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ABC Responsibilities
ABC Quals...
...monthly Production plan to the internal stakeholders
· Drive the monthly S&OP
Inventory planning
· Define the CFA wise inventory ABC and DOH stock norms.
· Co-ordinate with Production and Supply planners to maintain the inventory as per the demand forecast and in...
...practices in order to enhance operational effectiveness, productivity and overall business contribution of DSAs for ABHFL Cross-Selling across ABC products - Drive DSA partner efforts as per Cross-Selling strategy agreed with ASMABHFL, interfacing with end customers/ prospects as...
...process
Relevant work experience in an AML Transaction Monitoring role
Strong understanding of financial crime compliance (AML/CTF/ABC/ Sanctions)
A thorough knowledge of retail banking products and services, payments and the associated financial crime risks...
