[ref. f90719416] Bukit Merah - Software Solutions Consultant (Banking Sector Client - AML Compliance Tech)
Private Advertiser Bukit Merah Full-time
Projects (Banking Sector Client): Compliance Technology Anti-Money Laundering Applications (Net Reveal, Niice Actimize, Detica, Firco Soft, Tookitaki etc.)
- Responsibilities (Banking Sector Client):
- Responsible to analyse and define detailed functional specifications based on the functional and non-functional requirements document.
- Collaborate with Functional Business Analyst to clarify functional and non-functional requirements.
- Define and ensure traceability from functional specifications to business requirements.
- Responsible to create technical design.
- Ensure technical design adheres to architectural roadmap, Development practices, and security requirements.
- In case of vendor implementation: Ensure vendor resources create technical design document.
- Collaborate with developers and infrastructure teams to clarify functional specification and technical design during build, test and deployment phase.
- Collaborate with Production Support to establish IT operations procedures and document as part of Tech Design.
- Coordinate execution of threat modeling process with assistance of Security Architect to ensure implementation of safeguards is comprehensive in accordance with threats.
- Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request).
- Provide input to impact assessment and estimation for Project Change Request.
- Work with Test Manager to review test plan and functional test scope.
- AML/KYC/Compliance system changes/production fixes Design, Development and Unit Testing
- Manage and work with vendor teams to successfully deliver enhancements for AML systems
- Manage and work with stakeholders during all phases of system changes delivery
- Coordinate and plan with Infra and change management teams for application deployment activities in DevOps environment.
- Setup and maintain application Infrastructure in Unix, Windows and Oracle environment
- Effect system changes into test and production environments by following application change implementation process via the Bitbucket, Jenkins and Aldon change management tools
- Conduct technical delivery/process knowledge and best practices sharing/training sessions with internal teams to raise teams competency level.
- Requirements:
- Good written and verbal communication skills and analytical ability System enhancements delivery experience in the banking industry
- Hands on experience in design and configurations/development work
- Experience in leading, with good results, design gathering and design workshops with users as part of change delivery or defects fixes work
- Strong Oracle SQL and PL/SQL design and development skills
- Strong Java/ Javascript knowledge
- System delivery Operational impact awareness
- Ability to understand SLA / KPI and deliver items within correct time space
- Ability to have vendor interaction and management skills
- Any working experience with AML applications (eg. Fircosoft, Actimize. NR Detica) or Linux environment background
Interested candidate may apply directly or reach out to our recruiters for more information (Edwin; EA Personnel No. R24123520)
RECRUIT EXPRESS PTE LTDBukit Merah
Enhance monitoring rules and sanctions lists
• Support execution of AML/CFT automation project
• Provide advisory and ensure compliance with AML/CFT regulations, in areas of transactions surveillance and investigation
• Facilitate reporting and escalation...
Singapore River, 2 km from Bukit Merah
reviews
• Assist stakeholders with information requests for reporting, surveys, and regulatory purposes.
• Provided ad-hoc support to the wider Singapore Compliance Team.
skills and experience required
• >1 year of experience in banking compliance, aml...
Private AdvertiserToa Payoh, 7 km from Bukit Merah
Projects (Banking Sector Client): Compliance Technology Anti-Money Laundering Applications (Net Reveal, Niice Actimize, Detica, Firco Soft, Tookitaki etc.)
• Responsibilities (Banking Sector Client):
Functional specification
a. Responsible...