Software Engineer II – Sanctions Model Tuning
| Company | Truist |
|---|---|
| Location | Richmond, VA, USA, Charlotte, NC, USA, Atlanta, GA, USA |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | Bachelor’s |
| Experience Level | Mid Level, Senior |
Requirements
- Bachelor’s degree or equivalent education and related training
- 3-5 years of banking, financial industry or related experience; preferably in a branch, audit, compliance, legal or lending related capacity
- Ability to evaluate the adequacy and effectiveness of the systems or processes that are compliance controls
- Maintain solid working knowledge of procedures, policies and BSA/USA PATRIOT Act regulations and/or that govern the department
- Strong analytical and critical thinking skills
- Strong work prioritization and time management skills
- Established verbal, written, facilitation and consulting or client service skills
- Demonstrated proficiency in basic computer applications such as Microsoft Office software and data analysis tools
- Ability to work in a high-stress, fast-paced, rapidly changing environment.
Responsibilities
- Significant involvement in coordinating, planning, and executing systems related activities to ensure Truist Corporation remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation
- Lead the implementation of system functionality, alerts, reports, etc. designed to support any new policies and procedures as they relate to BSA/AML regulations
- Creating ETL mapping and converting flat files, XML, JSON files, custom transformation, scripting
- Workflow management
- Completing quantitative analysis and making recommendations, minimizing false positives while within business stakeholder tolerance, Managing and analyzing large data sets, conducting a degree of data governance, lineage, and integrity. Supporting vendor models
- Collaborate and work with model owners, model developers and business stakeholders
- Participate in the coordination and preparation of data and activities required for regulatory examinations and internal audits/tests
- Serve as the contributor in the development and documentation of end-user recommendations that can be translated into programming specifications
- Provide insight and subject matter knowledge with approved minor and major projects within the aligned technology vertical. Involvement with approved projects can involve data strategy, application development efforts, testing approaches or overall governance and operational metric dash boarding
- Ensure proper procedures and documentation on team processes are developed, maintained, and followed in accordance with enterprise standards
- Develop high functioning working relationships with internal and external partners to aid in achieving strategic objectives and a best in class Financial Crimes program
- Develop and maintain financial crimes subject matter expertise and continuous regulatory landscape knowledge for self and teammates
- Maintain an awareness of project budgets and timelines while optimizing service and cost to the business unit.
Preferred Qualifications
- Understanding of designing solutions that are practical, flexible, scalable, reusable, strategic that are achieved through the application of industry proven architectural principles, standards and governance
- Understanding of enterprise software design and development tools, application and cloud architectures
- Hands on and demonstrated experience with Anti-Money Laundering, OFAC, and/or Compliance programs, tools or applications
- Experience presenting to management and department heads
- Experience writing detailed business requirements and functional requirements
- Sanctions software such as but not limited to Fircosoft, Norkom Model Tuning experience
- Certified Anti-Money Laundering Specialist (CAMS) or other qualified related professional certifications
- Ability to travel, occasionally overnight