Enterprise Architect FCRM Domain - Santa Clara, California United States - 39819

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JOB DESCRIPTION

Job #: 39819
Title: Enterprise Architect FCRM Domain
Job Location: Santa Clara, California - United States
Employment Type:
Salary: contact recruiter for details
Employer Will Recruit From: Local
Relocation Paid?: NO

WHY IS THIS A GREAT OPPORTUNITY?


Pioneer in the FinTech space.  Bank has grown from $40B in assets to $116B in assets in 3 years during COVID.

Huge opportunity for upward mobility. 

 

JOB DESCRIPTION

Enterprise Architect FCRM (Financial Crime Risk Management) Domain 

 

For more than 30 years, The Company has helped innovative companies and their investors move bold ideas forward, fast. The Company provides targeted financial services and expertise through its offices in innovation centers across the world. With commercial, international and private banking services, The Company helps address the unique needs of innovators.

The Financial Crimes Risk Management (FCRM) organization is focused on ensuring the bank is appropriately safeguarded against financial crimes that may impact the organization or our clients. It also provides oversight and support to the organization in their endeavors to ensure The Company has the appropriate systems, processes, tools and oversight required to comply with laws and regulations, support business transactional volume and safeguard the bank against wrongdoing.

As an FCRM Domain Architect, you will be responsible for technology vision and strategy for four domains (fraud, AML, sanctions, KYC), including cross portfolio initiatives and enterprise level integration efforts.

You will work with colleagues and partners across the portfolio, business, and technology organizations to understand scope, prioritize and oversee execution of The Company funded initiatives.

This position will provide input and direction to the overarching business system architecture and assists in future state direction. This position will work closely with the Bank Secrecy Act (BSA) and FCRM technology leadership to implement infrastructure solutions in support of both FCRM and The Company enterprise business requirements while enabling growth and safeguarding the bank.

More specifically you will focus on –

  • Creating domain architecture roadmaps and vision maps
  • Strategic initiatives within the domain and initiatives where FCRM is playing a key role in
  • Help drive operations technology business cases - Prioritization discussions within portfolios and across
  • Bring domain related knowledge to the tableinject ideas and industry trends and best practices
  • Collaborate with other architects in the organization (Solutions Architects, Data Architects, Enterprise Architects etc.) and engineers on specific solutions for fraud, AML, sanctions and KYC

About the role:?

  • Be the FCRM technology expert in The Company the one-stop shop for technical and non-technical teams to have strategic and tactical discussions related to the domain
  • Be responsible for architecture, design authority and roadmap planning for all of our operational systems. With responsibility for the design, integration and evolution of the operational, technology and process roadmaps
  • In collaboration w/ Solution architects, research and identify the right tools and technology stack based on scalability, latency and performance needs.??
  • In collaboration w/ Solution architects, assess technical feasibility by building rapid?PoCs, find technological solutions for gaps, and create strategic IP as necessary.??
  • Work closely with User Experience designers and stakeholders to translate specs into consumer facing functionality?
  • Collaborate with globally distributed engineering teams, product managers, designers, user researchers, business unit managers, marketing executives, and customers.??
  • Ability to learn & master new business domain to drive the right design?
  • Able to work in a fast paced and dynamic environment and achieve results amidst constraints.? ?

About you:

  • Expert in the FCRM domain in the US and preferably other geographies (explicitly EMEA).
  • Knowledge of banking regulations and requirements including BSA/AML, KYC, Fraud, OFAC, and Federal Reserve regulations.
  • Must have an automation-first mindset with the ability to prove where significant impact has been made
  • First-class communication skills tailoring messages, data and insights specific to different audience segments.?
  • Deep understanding of best design and software engineering practices design principles and patterns, unit testing, performance engineering, best practices for security, privacy, identity protection.?
  • Proven experience working in an Agile/Scrum environment.??
  • Architect and design leading solutions with a strong focus on security, performance and scalability.
  • Experience with Security, Privacy, Identity?concepts?is a plus.? - Experience working?in?FinTechs?& with different banking applications is a strong plus?
  • Ability to explain complex ideas in simple terms for all levels of organization.
  • Your heart at the right place, good sense of humor, live our values, and ability to form connections with the people you work with.

Basic Qualifications:

  • Bachelors?Degree?in CS, EE or equivalent
  • At least 10 years of experience designing, developing, and architecting enterprise systems?in private and public cloud like OpenShift or AWS or Azure or Google.
  • Should have a minimum of 7 years of experience as a domain architect in BSA/AML, Fraud, and OFAC system integration.
  • Experience in implementation/integration of third-party systems including SAAS and Cloud solutions.
  • Experience w/ architecting FCRM solutions in a commercial bank is a plus. - Experience in interacting w/ senior leadership, including to C-suite.
  • Extraordinary communication & presentation skills.?

Nice to have Qualifications

  • Masters?Degree or higher in Computer Science or a related field?
  • At least 7 years of experience designing, developing, and architecting enterprise systems?in private and public cloud like OpenShift or AWS or Azure or Google.?
  • Should have 5 years of experience as a domain architect in BSA/AML, Fraud, and OFAC system integration.
  • Experience and knowledge of consumer banking (private banking, retail or fintech)

QUALIFICATIONS

  • FCRM (Financial Crimes Risk Management), KYC (Know your customer), BSA (Bank Secrecy Act), Fraud> Ability to infrastructure solutions to support those technologies.
  • Current Financial Services company experience is required for this position. That is the only way someone will have current experience with the FCRM etc.
  • 50% AWS 50% Leadership in the FCRM and Banking regulatory requirements.
  • Bachelors?Degree?in CS, EE or equivalent
  • At least 10 years of experience designing, developing, and architecting enterprise systems?in private and public cloud like OpenShift or AWS or Azure or Google.
  • Should have a minimum of 7 years of experience as a domain architect in BSA/AML, Fraud, and OFAC system integration.
  • Experience in implementation/integration of third-party systems including SAAS and Cloud solutions.
  • Experience w/ architecting FCRM solutions in a commercial bank is a plus. - Experience in interacting w/ senior leadership, including to C-suite.
  • Extraordinary communication & presentation skills.?

Education:
University - Bachelor's Degree/3-4 Year Degree