Responsibilities:
· Responsibilities include - Day to day involvement in the development team to review and understand the FSD/TSD/LLD, perform development in Actimize RCM / ACTONE to implement, develop or configure the requirements, prepare release installation instructions, perform unit testing, work with business analysts to execute the SIT testing and document the results.
· Work together with other technical and functional areas to ensure proper execution of processes.
· Work with product owners and architect to understand objectives and translate these into a system level design and implementation.
· Implement designs that meet quality standards, coding standards, and provide a rich user experience across platforms.
· Create rapid prototypes to vet new design, interaction, and integration concepts.
· Collaborate across cross locations IT teams in delivering software components.
· Investigate and resolve SIT and UAT defects.
· Troubleshoot and solve production issues related to performance and reliability throughout the software stack.
· Proactively identify bottlenecks in the system and work to resolve these issues before they become a problem.
Requirements:
Mandatory
• Experience with AML/KYC solutions – Actimize, Oracle database, Unix & Windows Scripting, Java, IBM Websphere MQ and/or Weblogic123.
• Hands on experience with FCC / Compliance Analytics or Innovation practices as part of a financial institution or a consulting practice.
• Experience with the design, development and implementation of internal controls for financial services business processes, especially in FCC framework and strategy preferred.
• Experience with technology products across compliance domain including AML, Sanctions and KYC such as Mantas, Netreveal, Actimize, SAS, Fircosoft, etc.
• Relevant Financial Crime Compliance (AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud) risk management, compliance experience in banking, insurance, asset management, and/or in a big public accounting firm;
• Experience in delivery of FCC-related technology projects, such as payments screening, transaction monitoring, &/or customer risk rating systems preferably at a large/ complex financial institution.
• Familiarity with FCC analytics processes such as parameters setting, threshold tuning, and case optimization, etc.
• Hands on experience with statistical analysis and utilizing programming languages such as Python, R, and SQL (highly preferred).
• Strong understanding of expectations of regulators such as MAS and HKMA. Knowledge of other major jurisdictions in ASEAN and practical experience in the industry (preferred).
• Knowledge of the global risk and regulatory environment, especially developments in the FCC space.
• Experience with model validation and governance tailored for compliance verticals (highly preferred).
• Good working experience in technical development & delivery.
• Good understanding and experience in Software Development Life Cycle (SDLC).
Good to Have
· Deliver assignments to a high level of client satisfaction.
· Effectively communicate both verbally and in writing.
· Build an understanding of our solutions, share knowledge and be able to draw on subject matter specialists accordingly.
· Be up to date on modern technology advancements and a strong desire to apply them for solving problems.
· Leverage technology to continually learn, improve service delivery and maintain our leading-edge best practices.
· Strong presentation skills and proficiency in the use of PowerPoint, Word, and Excel.
· Self-motivated with lots of energy and drive.
· Effective leadership, project management and teamwork skills.
· Analytical skills: specifically, the ability to assess and decompose financial services industry processes utilizing a risk and control focus.
· Knowledge of Bank systems and products.
