• Gather and document business requirements for compliance systems, focusing on regulatory mandates and operational needs.
• Collaborate with stakeholders to design processes that enhance compliance monitoring and reporting capabilities.
• Conduct gap analysis to identify enhancements in compliance systems and ensure alignment with regulatory standards.
• Work closely with IT and vendors to implement compliance solutions, ensuring seamless integration with core banking systems.
• Lead testing and validation of compliance system functionality, creating test cases to ensure requirements are met.
• Provide hands-on support during system implementation, addressing issues and optimizing processes as needed.
• Analyze system performance post-implementation, identifying areas for continuous improvement.

Conduct user training sessions and provide ongoing support to ensure effective adoption and usage of compliance systems.