Senior Manager CIB/AML

Job Description

NEORIS, an Epam Company, is seeking a Senior Manager CIB/AML to join their team in Madrid, Spain. With over 25 years of industry experience, NEORIS offers a specialized technical career path, focusing on developing its employees. The company values responsibility, collaboration, teamwork, creativity, and dedication.

The Senior Manager will be part of the Global SCIB FCC team, overseeing the TMRA Taskforce's work conducted by the First Line of Defence. This involves guiding, checking, and challenging project deliverables.

Role Involves:

• Global Risk Assessment
• Product identification
• Red Flags identification
• Product to Red Flag mapping
• Red Flag to Controls mapping
• Gap assessment
• Review and Testing of Scenarios/Rules/Models proposed to cover gaps
• Develop and suggest alternative controls to improve effectiveness
• Technical review of calibration of scenarios/models
• Review and test any changes in the data flow architecture
• Generate KPIs to measure success against predefined criteria

Requirements:

• In-depth knowledge of conducting Transaction Monitoring Risk Assessments in a large Financial Institution.
• In-depth knowledge of the products and product features for CIB (Trade Finance, Capital Markets, Cash Management, Correspondent Banking).
• In-depth knowledge of the AML typologies relevant for CIB.
• Extensive experience of working with SQL and Spark.
• Advanced Python skill and experience (including Streamlit).
• Experience of conducting Scenario calibration (including ATL/BTL).
• Experience of running end to end data reconciliation.

What NEORIS Offers:

• A career plan where you can choose your path: technical specialization or management
• Social benefits
• Continuous training
• Remote work opportunities

Interested candidates are encouraged to learn more about NEORIS on their website and social media channels.