Job-description:
? Monitor the performance of Firco/Actimize systemoperations and ensure data integrity within the Compliance Department;
? Conduct data reconciliations related toFirco/Actimize, including transactions and various lists (e.g. 314, OFAC etc.);
? Maintain effective operations of Firco by creatingexceptions / rules and other related tasks as necessary;
? Prepare various BSA/AML/OFAC management reports;
? Prepare appropriate data for BSA/AML/OFAC relatedrisk assessments and other data analyses;
? Provide assistance in AML/OFAC system relatedexams, audits, and independent validations;
? Conduct Firco/Actimize system related tuning andtesting and work with IT or consultants in resolving system issues and maintainproper documentation; and Perform other tasks assigned by the BSA/OFAC officersrelated to Firco/Actimize.