Total 11 job vacancies by Helius Technologies Pte. Ltd.

Title: Risk & Control Analyst

For quick response, reach out at [email protected] or WA +65 92333815

JD:

• 2 years treasury / regulatory / project management / operational risk experience preferred.
• Experience in use of excel and powerpoint is a must, ability to use data analytics tools (e.g. Tableau, Python) will be a plus
• Able to work independently
• Personality that reflects enthusiasm, willing to work and collaborate with others, energetic and enthusiastic

Responsibilities:

1. Project Management

2. Data Analytics

3. Compliance Management

4. Risk Identification & Process Improvement

5. Operational Risk Support

6. Stakeholder Engagement

Thanks, and Best Regards

Karanam Vijaya Kiran

(EA Registration no: R1443178)

HP: +65 92333815

Recruitment Manager

Helius Technologies Pte Ltd (EA Licence No: 11C3373)

Interested candidate please share your updated copy of resume at [email protected]

( For fast response please drop message at whatsapp number- +65 96310776 )

Looking for Operations Compliance Lead to ensure the IT operations planning and execution meets the service levels agreements and audit compliance requirements. This role requires at least 10-12 years’ experience in IT operations in a data warehouse / analytics environment with knowledge on compliance and/or has experience completing one audit cycle.

Required Skill

• Minimum 10-12 year working experience in system operations compliance and management areas.
• Should have familiarity with any standards (e.g. ISO, ITSM)
• Must be cloud certified
• Good in-depth understanding of data warehouse concepts, data profiling, data verification and advanced analytics techniques
• Experience in managing a team in project implementation or support is a must
• Certification in IT operation management is preferred
• Possess prior hands-on experience with technologies such as Informatica, .NET & MS-SQL database, Oracle, BI tool (OBIEE or Tableau) & any messaging technologies
• Good interpersonal skills with the ability to work with different groups of stakeholders

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Ashwani - R. No: R1114530
__________________________________________________

Helius Technologies Pte Ltd (Licence No: 11C3373)

Operations Compliance Lead

Job Requirement:

1. 10-12 year working experience in system operations compliance and management areas.
2. Has experience being audited or familiar with any standards (e.g. ISO, ITSM)
3. Cloud certified
4. Good in-depth understanding of data warehouse concepts, data profiling, data verification and advanced analytics techniques
5. Experience in managing a team in project implementation or support
6. Certification in IT operation management is preferred
7. Possess prior hands-on experience with technologies such as Informatica, .NET & MS-SQL database, Oracle, BI tool (OBIEE or Tableau) & any messaging technologies
8. Exposure to hospital information / clinical systems is an added advantage.

Role and Responsibilities:

• Understand the operational process from systems administrations to application management and support. Will plan and provide guidance on ensuring that all project, migrations, and support processes are align and compliance with organizations operation and security policy.
• Focuses on setting goals and priorities and on mentoring and coordination as well as providing technical leadership while aligning with organizations policy.
• Will represent the operation team in the management for any audit, compliance or governance forum.

Govern IT processes and policies

• Establish goals and priorities, design, planning, day-to-day operation, maintenance, and advanced troubleshooting of systems.
• Align system administration with overall strategic IT service direction and business needs.
• Assist with the development of business case justifications and cost/benefit analyses for spending and initiatives.
• Anticipate internal and/or external business challenges and/or regulatory issue.
• Develop policies, procedures, and controls to ensure system security and compliance.
• Lead the team during audit and/or compliance investigation to ensure all processes are able to meet company policies and governance.
• Be aware of any new policy, governance or guidance required from the organization or government.

Optimise Systems Performance and Continuous Improvement

• Recommend process, product or service improvements, resource optimisation and cost savings initiatives.
• Recommend new technologies, methodologies, systems or opportunities for cost savings, security and service quality improvement
• Optimise / Automate processes to achieve higher efficiency and more sustainable operations
• Evaluate current processes and update for any changes or new direction from the organization

Manage Teams

• Oversee team management including budgets, forecasting, work allocations and staffing
• Develop staff through ongoing coaching, mentoring and career discussions
• Define common goals, direction and accountability among staff
• Drive effective performance management practices within department in accordance with company policies and procedures.

Thanks, and Best Regards

Karanam Vijaya Kiran

(EA Registration no: R1443178)

Recruitment Manager

Hand Phone: +65 92333815

Helius Technologies Pte Ltd (EA Licence No: 11C3373)

• Assist the Anti Scam Team in reviewing escalated scam cases and updating the necessary information into our fraud surveillance systems for reporting and analysis.
• Assist the Anti Scam Team in identifying hotspots and trends whilst maintaining the data.
• Supporting the main ops team in reviewing fraud alerts and engaging potential victims in view of preventing them from being scammed.
• Following up on reported/intercepted cases and liaising with LEA and other Banks on recoveries.

Internal ref: 9209

Regards,

Lini

Recruitment Consultant

R22108463

- Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
- Perform name screening to check clients for adverse news
- Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
- Supporting the team in expediting Review and Onboarding by neatly follow up with RM/ productteams and Clients
- Support in data and reporting

Key Responsibilities:

· To support the team in conducting CDD for New-to-Bank prospect onboarding and existing customers reviews

· To perform KYC Screening, review past transactions, conduct enhanced due diligence and assess the AML/CFT/sanctions risk of prospects and existing customers

· Provide advisory support to the Business Units with regard to CDD documentation issues and requirements

· To be proactive in identifying opportunities for operational efficiency and AML effectiveness

· Participate and contribute in process improvements to drive greater efficiencies

· Support team lead in tracking outstanding cases and ensuring timely and appropriate follow-up action

Requirements

· Bachelor's degree with at least a few years of relevant working experience, preferably with experience in both onboarding and review of corporate / financial institution customers in the banking industry.

· Good verbal and written communications skills.

· Open-minded and able to prioritise and multi-task in a dynamic environment

· Can-do attitude with strong customer/user-centric mindset

· Analytical and problem-solving skills

· Ability to work independently and as a team

· Strong interpersonal skills and proactively delivering solutions

· Strong attention to detail

· Strong knowledge of MAS 626 on CDD requirements

· Familiar with screening tools (e.g. Dow Jones Factiva, World Check)

· ICA or ACAMS professional certification is a plus

Internal ref: 9210

Regards,

Lini

Recruitment Consultant

R22108463

1. Job scope
Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name screening/ Transaction monitoring/ Fraud Monitoring) of various locations are in compliance with Group requirements and local AML/ CFT regulations
Managing Fraud, AML/CFT, and sanctions watchlists and advise, support and provide guidance on the Group's list management policy and procedures
Act as a subject matter expert for regulatory and compliance list related questions
Assist in watchlist-related data clean-up

2. Job Requirements
Recognized university degree with at least 4 years’ relevant experience in AML/ Sanctions
Experience in AML advisory, watchlist Management will be an advantage
Strong communication, problem-solving, and analytical skills
Ability to work in a fast-paced environment against tight timelines

Internal ref: 9162

Regards,

Lini

Recruitment Consultant

R22108463

Responsibilities
1. Assist CBG-Credit-CFRM team in the V+ upgrade activities, ensuring seamless integration and minimal disruption to CFRM operations.

2. Collaborate with cross functional teams to gather system requirement, document changes in workflows, conduct User Acceptance Testing (UAT) / Regression testing and particate in the go-live and post implementation verification.

3. Specific deliverables for the UAT
a. Ensure all data flow between upstream and downstream systems (such as V+ / Blaze/ CRRS / EVO) is accurate.
b. Create test plan, test scenario, test condition and test cases for UAT and regression testing.
c. Perform UAT and regression testing as per approved Test Plan to meet the expected test result / outcome.
d. While conducting this UAT, to test Instinct’s rule functionality in ensuing:
i. Required application data (V+ / Blaze) is sent to Instinct for rule check.
ii. Existing rules or new rules required arising from this project, reporting and user access work as expected.
e. Timely escalate any critical issue especially showstopper immediately and have well documentation including evidence (eg print screen, data dump) of test result.

4. Participate in the Go-Live and Post implement check.
a. Work with SG CFRM Head to define mandatory checks and establish clear criteria for declaring Instinct to goes live. This is important as the window for such verification is short,
b. Post system goes live assurance monitoring to ensure Instinct perform effectively and as expected.

5. Participate in project activities and meetings relating to credit fraud management process and Instinct.

6. Ensure timely deliverable meet required quality level; and adhered to project governance, standard and requirement.

7. Provide regular update and reporting on project progress.


Requirements
1. Degree / Diploma holder from recognised university, preferably in Business or Computer Science
2. High level of accuracy and attention to details with strong analytical, creative problem-solving skills to troubleshoot and resolve UAT issues effectively.
3. Knowledge in fraud risk management / credit cards / unsecured loans application processes will be an advantage.
4. Possess strong verbal and written communication skills
5. Ability to work both independently and within a team with good inter-personal.

Internal ref: 9158

Regards,

Lini

Recruitment Consultant

R22108463

Job Requirement:

• 3-4 years of AML experience (KYC review experience) in a private banking environment in Singapore.
• Experience and familiarity in transaction review work would be required.
• Knowledgeable and sensitive to the risks and suspicious activities typical of private banking clients.
• Familiar with excel and preparation of statistics for reporting.

Responsibilities:

• Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to higher risk relationships. This includes reviewing the adequacy of source of wealth (SOW) corroboration, performing high level transaction review, identifying incremental AML or reputational risk via refreshed name screening.
• Conduct investigations on suspicious transactions/ activities surfaced during periodic review and prepare reports.
• Liaise with relationship managers/ business compliance managers for issues and deficiencies identified during periodic review.
• Escalate issues identified in the periodic review process and providing practical solutions to the businesses.
• Providing advice to businesses on matters pertaining to periodic review of clients.
• Review and approve requests from Front Office to temporarily unblock accounts which are placed on enhanced monitoring
• Prepare weekly and monthly reports to Senior Management on periodic review statistics in Singapore.

Thanks, and Best Regards

Karanam Vijaya Kiran

(EA Registration no: R1443178)

Recruitment Manager

Hand Phone: +65 92333815

Helius Technologies Pte Ltd (EA Licence No: 11C3373)

Position Type: Agency Contract, deputed to Client

• Required skills: Experience in Cloud Security Penetration Testing
• Responsible for conducting Cloud Security Penetration Testing and ensuring the security of the platform.
• Identify vulnerabilities, conduct security assessments, and implement security measures.
• Support the independent Cloud Security Penetration Testing performed by independent Security Vendor
• Develop and implement security measures to protect the platform from potential threats.
• Conduct security assessments to identify potential risks and vulnerabilities.
• Collaborate with cross-functional teams to ensure the seamless integration of security measures.

Almira | Recruitment Consultant

Email: [email protected]| Office Telephone: +65 64299403

EA Personnel Registration Number: R22111126

Singapore Employment Agency Licence No: 11C3373

Position Type: Contract, deputed to Banking Client | Work Location: Ang Mo Kio

Required Skills

Perform Automation testing for applications using UFT

Almira | Recruitment Consultant

Email: [email protected]| Office Telephone: +65 64299403

EA Personnel Registration Number: R22111126

Singapore Employment Agency Licence No: 11C3373

Title: UAT Tester

Job Description:

• Responsible for user acceptance test planning and execution
• Work directly with Product Owners to understand detailed design for user requirements and roll-out dates
• Coordinate with business user on the test schedule, test scenarios and obtain sign-off for completed test execution
• Document test scenarios and test steps, creating test scripts for users
• Execute test scenarios, test steps base on test scope, as well as capture screenshot of test result
• Monitor and report status of test execution and fixes
• Coordinate with developers of feature/fix roll-out
• Checking of data integrity
• Following up on UAT issues

Thanks, and Best Regards

Karanam Vijaya Kiran

(EA Registration no: R1443178)

Recruitment Manager

Hand Phone: +65 92333815

Helius Technologies Pte Ltd (EA Licence No: 11C3373)