Various Knowledge in NORKOM AML system, in preference within the context of international bank :
- Design of scenarios with final users : capacity to define data needed, analysis of clients data to identify the right scenario
- Deep knowledge of Norkom Engine, in particular scenarios linked to : cash & securities transactions, Payment card.
- Management – with ” hands’on expereince”- of Norkom integration projects
- Norkom C& C module, and Norkom Case manager knowledge
- Norkom “case manager”
– Functional experience in Compliance Financial Security
– Experience in coordination of project with multiple IT assets, multiple owners and multiple sites :
- Negotiation with stakeholder
- Plan of the project
- Writing specification and description of user tests in case of report evolution
- Strong communication both written & oral; capacity to create comprehensive Steerco targets to Senior management
Broad understanding of Banking Industry and ideally of Wealth Management business.
– Project/program management experience or at least capability
– Ability to contribute as a team player to find the best solution
– Flexible and delivery oriented
– Experiences in project with Agile & Waterfall methodologies
– Capacity to manage project form end-to-tend with high autonomy, while being able to anticipate challenges, raise alerts & issues upfront.