Principal Solution Designer - Fincrime

Exciting opportunities have arisen for FinCrime domain Solution Designers (senior - principal) to join one of the leading Big4 Banks as they undergo their major simplification/transformation journey.
Role overview:
In this role, you will provide overall solution direction and technical expertise for the Financial Crime Consumer portfolio, designing high-level technical solutions that ensure reliable and stable applications. You will set standards and processes for developing quality applications, apply your expertise to optimize architecture and design, and provide accurate cost estimates for projects. Additionally, you will manage the application asset life cycle, address complex service issues, offer technical support, and oversee changes to business services, ensuring ongoing stability and efficiency in application development and maintenance.
We are looking for:
Technical Skills
Understanding of relevant regulations (e.g., AML, KYC, FATCA) and compliance requirements. Proficiency in data analysis tools and techniques to identify patterns and anomalies. Experience in designing scalable and secure system architectures. Familiarity with programming languages (e.g., Python, SQL) and tools used for data analysis and modeling. Ability to integrate various data sources and systems effectively. Analytical Skills
Ability to assess complex problems and design effective solutions. Experience in risk modeling and assessing financial crime risks. Strong focus on accuracy and thoroughness in analysis. Domain Knowledge
Awareness of current trends and emerging threats in financial crime. Knowledge of various fraud detection methods and tools. Soft Skills
Excellent verbal and written communication skills to articulate complex ideas to non-technical stakeholders. Ability to work effectively with cross-functional teams, including compliance, IT, and business units. Skills in managing projects, including timelines, deliverables, and stakeholder expectations. Sound like your next move? Send a copy of your CV and overview of relevant experience to .
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