Total 35 job vacancies by Unison Consulting Pte Ltd

• Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector
• Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner
• Respectful and professional when challenging a past decision or quality of work
• Can manage pressure from high volume
• Fluent and articulate in both spoken and written English
• Self-started, team player; can work with stakeholders from other BUs.
• Experience with Detica appreciated, but not mandatory
• Candidates with Less 5 years of experience (3-5 Years) will be considered as L2 KYC Analyst.

To coordinate between Application and Infrastructure Teams to implement the Infra Requirements for Applications

Responsibilities and Duties

• To coordinate in setting up Infrastructure and support Application Infra needs
• Ensure Operating system, Middleware, Database performance ,Security /Bug fix patches , EOS and security (ISCD) compliance in accordance to the bank standards
• Provides hands on technical expertise (SME) , senior level technical guidance to application team as necessary
• Assist and respond promptly to incident, investigate and provide temporary/permanent resolution to incidents escalated with respect to Middleware/ Operating system/ database performance, capacity, resiliency , stability, replication and other key aspects
• Researching and recommending solution that best meet business needs and enterprise operational requirements
• Provide technical support to application development teams
• Evaluate release of Middleware, Operating system, Database components and its tools to ensure entire environment is complaint with no/minimal impact

Qualifications

• Knowledge in Kubernetes, Docker, Jenkins, DevOps, Other Container platforms
• Knowledge in Linux OS, Wintel OS, MariaDB or Any Other databases
• Knowledge in Networking (F5 GTM/LTM or any other SLB)
• 5 Years minimum professional experience and 3 Years minimum relevant experience
• Experience in banking or financial services institutions preferred
• Will need to work in shifts and in weekends
• Team player to work with multiple teams and teammates

Kindly take note of the following details for shift work

Transport is claimable - before 7am (for morning shift 6am to 3pm) , after 11pm (afternoon shift 2pm to 11pm)

Shift Timing

a. Morning shift 6am to 3pm

b. General shift 9am to 6pm.

c. Afternoon shift 2pm to 11pm

d. Night shift 10pm to 7am.

Need to support including night shift, weekends and public holidays

• Design and prototype user-friendly interfaces and experiences for blockchain applications.
• Responsible for the development and launch of an innovative Pre-Market trading platform
• Collaborate with developers to implement design solutions and ensure usability.
• Conduct market analysis to identify trends, competitor offerings, and customer needs in the blockchain space.
• Gather and analyze user feedback to inform product development and improvements.
• Develop and execute pre-market strategies, including go-to-market plans, positioning, and messaging.
• Work with marketing and sales teams to prepare for product launches.
• Collaborate with engineers, product managers, and other stakeholders to align product features with market demands.
• Communicate design concepts and product strategies effectively to both technical and non-technical audiences.
• Ensure that all products adhere to industry standards and regulatory requirements.
• Stay updated on blockchain technology trends and security best practices.
• Develop tailored strategies for emerging technology sectors, such as virtual reality and AI
• Qualifications:
• Bachelor’s degree in Design, Computer Science, Business, or a related field.
• 3+ years of experience in product design or a related role, preferably within blockchain or fintech.
• Hands on experience on virtual reality & AI technologies.
• Experience in Data driven promotional strategy.
• Proficiency in design tools (e.g., Figma, Sketch, Adobe Creative Suite).
• Business level Mandarin speaking is required as the candidate will be required to liaise with Mandarin stakeholders, vendors and counterparts on daily basis in China & Hongkong region.
• Strong understanding of blockchain technology and its applications.
• Excellent analytical, problem-solving, and communication skills.
• Ability to work collaboratively in a fast-paced environment.
• Willingness to work in the late evening hours to accommodate regional team meetings is required.

We are looking for candidates who possess a robust understanding of RACF, rather than those primarily knowledgeable in MF application development. Our ideal candidate should demonstrate deep expertise in RACF and its related functionalities.

Responsibilities:

• Manage and drive z/OS Unix (Mainframe Access Management operations and audits).
• Lead the completion of z/OS initiatives such as MFA and straight through processing for IDM processing requests.
• Automate manual processes through scripting or via zSecure.Possess strong knowledge of designing and reviewing RACF access groupings.

Requirements

• Bachelor’s degree in IT or equivalent.
• A major in IT security or related areas would be an added advantage.
• Experienced in managing Mainframe security projects, operations and implementation.
• Minimum of 5 years of experience in Mainframe Security (RACF) administration/operations provided by z/OS UNIX system services (USS), CICS, DB2, and WebSphere MQ with hands-on regulatory compliance knowledge.
• Solid experience in mainframe security, RACF access controls, IBM zSecure, MFAGood to have strong experience with using zSecure Admin and zSecure Audit modules.
• Good working knowledge of Access Management lifecycle and processes.
• Experience in banking or financial services institutions preferred.

• Manages and monitors all installed systems and infrastructure for the organization to be in line with company guidelines or SOP (standard operating procedure).
• Assists in the coordination of various teams testing and evaluating for the development of design and its implementation of the best output.
• Installs, configures, and tests operating systems, application software, and system management tools.
• Ensures the highest level of systems and infrastructure availability.
• Evaluates the existing systems and provides the technical direction.
• Plans and implements system automation as required for better efficiency.
• Deals with work process, optimization methods, and risk management tools in the given projects for the successful accomplishments according to the requirements of the stakeholders.
• To provide 24/7 onsite support including weekends & public holidays on a rotational basis.
• To ensure the Tech environment is up and running.

Requirements / Skills:

• Computer science degree
• Scripting and programming proficiency
• OS and Network experience
• Certification may be helpful
• Operating systems Linux, IBM AIX & Solaris
• Configuration Management Tools: Ansible and Puppet
• Monitoring tools: ELK, Prometheus, Grafana
• APM Tools:  Dynatrace & AppDynamics
• Cloud Platforms: AWS, Microsoft Skytap, Azure and GCP
• Scripting Languages:   SHELL BASH
• IaaC Tools: Terraform, Dockerfile
• Containerization:  Docker, PCF & Kubernetes.
• UNIX System Administration (RHEL, AIX & Solaris), Problem Determination and solving, and experience on GPFS, PowerHA System Mirror, and VIO.
• Experience in Observability and Monitoring including APM tools

The suitable candidate will join a team of engineers and operations specialists in the support of enterprise privileged access management infrastructure and operations. He/She will be responsible for the end to end design, deployment, operations and development of the bank’s privileged access management framework, infrastructure and processes.

Key responsibilities

Drive the automation and integration of privileged access management infrastructure to other systems to achieve straight through processing and reduce manual work.

Provide on-going operations support including management reporting and operations dashboards relating to the governance oversight of privileged accounts and passwords.

Requirements

5+ Years of CyberArk Experience:

Demonstrated expertise in the deployment, configuration, management, and support of CyberArk infrastructure components. Proven ability to provide regional support and integrate CyberArk solutions via APIs. CyberArk certifications are preferred to validate knowledge and skills.

Scripting and Reporting:

Proficient in writing PowerShell scripts and SQL statements to develop comprehensive management reports focused on the usage and operational management of privileged accounts. This includes automating reporting processes and ensuring accurate data presentation for stakeholders.

Data Visualization: Experienced with Grafana for creating data visualizations and dashboards, enabling real-time insights into access management and security posture. Skilled at translating complex data sets into understandable visual formats for better decision-making.

Privileged Access Management: Strong understanding of enterprise privileged access management principles, encompassing risk management, compliance, governance, and control. Ability to develop and enforce policies that mitigate risks associated with privileged access.

Audit Experience:

Extensive experience in responding to audit queries and preparing detailed reports related to access management. Skilled in analyzing audit findings and implementing corrective actions to address compliance gaps. Proven ability to collaborate with internal and external auditors to ensure all necessary documentation is accurate and readily available.

Remediation Expertise:

Extensive experience in remediating CyberArk failed objects to ensure that auto-managed objects comply with security policies and standards. This includes troubleshooting and resolving issues to maintain operational integrity and compliance.

Technical Platform Knowledge:

In-depth knowledge of key operating systems and databases, including Windows, Unix, MSSQL, and MariaDB. Previous experience in administering these platforms enhances ability to manage and secure privileged accounts effectively.

Banking Environment Experience:

Familiarity with working in a banking or financial services environment, understanding the unique regulatory and security requirements involved. This background supports effective implementation of access management solutions tailored to industry standards.

Educational Background:

Bachelor’s degree in Computer Science, Information Systems, or Engineering (or a related field). Alternatively, a combination of relevant professional experience and CyberArk certifications is also acceptable, demonstrating a solid foundation in security practices.

• Experience in Business Analysis. 8-10 years
• Experience in Digital Channels and in transaction banking. 5 years+ (Migration of MT to MX experience).
• Understanding of Technology but no need to have coding experience
• Capturing, analysing and eliciting business Requirements: Elaborating JIRA stories
• Agile product development experience
• Swift payment, MT to MX migration, etc

Nice to haves are:

• Detailed Knowledge in how Payments work in Singapore vs Malaysia vs Hong Kong (regulatory too)
• Knowledge of features offered by competitors such as DBS / Citibank etc
• Knowledge of Technology trends eg. how does a digital bank approach digital channels?
• API /SWIFT experience

Personal Qualities:

• Articulate well. Clarity in analyzing and writing business requirements
• Not an order taker, able to push back complex build needs and offer alternate solutions
• A great team player. Collaborate and communicate well with the other BAs
• Strong analytical and problem solving skills
• Strong presentation and meeting skills
• Proactive and has initiative to thrive in a fast paced environment to deliver and meet deadlines
• Highly resourceful and self-motivated

Mandatory Skills:

Payments Domain - Wires, ISO 20022, SWIFT(MT/MX)

Strong experience in Functional agile user stories, not tech stories

Payment knowledge, preferably Asia payments – Singapore , Malaysia , China , Thailand, Indonesia etc.

• Candidate would be part of Public Cloud SRE team and would be responsible for managing/provisioning GCP projects
• Develop solutions for multi cloud platform so that we have capability for portability
• Create and manage AMI pipeline for GCP and other OS that bank will onboard for Public Cloud
• Integrate Public Cloud with different systems in the bank like incident management, privilege ID management etc.
• Ensure security compliance of all the resources hosted by the team
• Ensure uptime of all the common services like Proxy/NTP/Bastion etc.
• Develop/Implement custom solutions as per the requirements (reporting/compliance/BAU automation)
• Provide ad hoc support to application teams as needed

Requirements

• At least 5 years of relevant working experience in a public cloud environment
• Relevant certificates for GCP
• Experienced with CI/CD pipeline and setup like Jenkins/bitbucket
• Experienced with configuration management tool like Ansible/Chef/Puppet etc.
• Good hands on experience with boto3/Python
• Expert level knowledge with GCP
• Business level Mandarin speaking is required as the candidate will be required to liaise with Mandarin stakeholders, vendors and counterparts (Mainland, Taiwan region) on daily basis.
• Willingness to provide 24/7 support including weekend and public holidays.

Title: Project Manager / (AML-KYC)

• You will be responsible for leading business and technology outcomes for assigned program, project, or contracted service.
• You will leverage standard tools, methodologies and processes to deliver, monitor, and control service level agreements.
• Your day-to-day activities will revolve around managing the project team, ensuring timely delivery of project milestones, and ensuring that the project is delivered within budget.
• You will be expected to be an SME in Program Project Management with expert proficiency.
• Having expert proficiency in Business Process Design, M&A Integration Management Office (IMO), M&A Tech Integration Change & Comms, and Requirements Analysis will be advantageous.
• Lead the project team to ensure timely delivery of project milestones.
• Ensure that the project is delivered within budget.
• Manage project risks and issues, and develop mitigation strategies.
• Provide regular project status updates to stakeholders and senior management

Qualifications

• Strong project management including costing, budgeting, etc.
• Know-Your-Customer (KYC) and Anti-Money Laundering (AML) experience
• KYC system experience - eg, Detica/ NetReveal system functionalities and/or technical understanding is a plus
• System Implementation Project Management experience - ability to drive discussions, manage stakeholders and perform management updates in a timely and concise manner

• Develop and maintain software applications using C, C++, and Unix/Linux-based environments.
• Write efficient, scalable, and well-documented code to optimize system performance.
• Troubleshoot, debug, and resolve complex system and application issues.
• Collaborate with cross-functional teams to design and implement new features.
• Utilize shell scripting and other Unix utilities for automation and system management.

• As a Platform Engineer, your role is to design, develop, and maintain distributed applications using the Oracle Tuxedo middleware platform and other technologies.
• Designing and developing distributed applications using Oracle Tuxedo middleware platform.
• Writing efficient, scalable, and reliable code in programming languages such as C, C++, Java, or COBOL to implement application logic.
• Configuring and managing the Oracle Tuxedo environment, including setting up application servers, managing resources, and optimizing performance.
• Collaborating with cross-functional teams, including business analysts, system administrators, and database administrators, to gather requirements, design application architecture, and ensure seamless integration.
• Developing and maintaining documentation for applications, including code comments, technical specifications, and system configurations.
• Performing unit testing, debugging, and troubleshooting to ensure the applications meet functional and performance requirements.
• Conducting performance tuning and optimization of Oracle Tuxedo applications.
• Keeping up to date with the latest Oracle Tuxedo platform updates, technologies, and best practices in distributed application development.
• Providing technical support and guidance to other team members and stakeholders.

Participating in code reviews and ensuring adherence to coding standards and software development best practices

• We are seeking an experienced SOFTWARE ENGINEER with required experince with expertise in C, C++, Linux, Unix, and integration tools like JSON, SOAP, XML.
• The ideal candidate will work on Oracle Tuxedo platform, handling system integration and application development. Proficiency in Linux/Unix environments, SQL, and hands-on experience in Pro*C programming is essential.
• Strong problem-solving skills and a solid understanding of middleware integration are required.
• Join us for a challenging role in a dynamic environment focusing on critical systems.

We are seeking an experienced Project Manager with a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes to lead and manage projects focused on regulatory compliance, process improvements, and system implementations. The candidate will work closely with compliance, risk, operations, and IT teams to ensure successful project delivery while maintaining alignment with business goals.

Key Responsibilities:

• Project Management: Lead and manage end-to-end AML/KYC projects, from initiation to implementation, ensuring timely delivery and budget adherence.

• Stakeholder Engagement: Collaborate with cross-functional teams, including compliance, risk management, IT, and business units, to gather requirements, set priorities, and ensure alignment with regulatory expectations.

• Regulatory Compliance: Ensure that all projects are aligned with current regulatory standards, including AML, KYC, CFT (Countering the Financing of Terrorism), and other relevant financial crime regulations.

• Risk Mitigation: Identify potential risks and implement risk mitigation strategies related to AML/KYC projects.

• Team Leadership: Lead project teams, provide guidance and support to ensure effective execution, and foster a collaborative environment.

• Process Improvement: Identify opportunities to streamline and optimize AML/KYC processes and workflows, ensuring greater efficiency and compliance.

• Reporting & Documentation: Prepare project status reports, risk assessments, and regulatory submissions, ensuring transparency and accountability throughout the project lifecycle.

• Vendor Management: Oversee third-party vendors involved in AML/KYC technology implementations or consulting services, ensuring compliance with timelines and contractual obligations.

• Training & Development: Provide training and knowledge transfer to relevant teams and stakeholders on updated AML/KYC policies, systems, and processes.

Requirement:

• Experience: 5+ years of project management experience, preferably in the banking or financial services industry, with a focus on AML/KYC or regulatory compliance projects.

• Technical Knowledge: Strong understanding of AML/KYC regulations, CFT, and other financial crime-related regulations.

• Tools & Methodologies: Proficiency in project management tools (e.g., MS Project, Jira) and methodologies (Agile, Waterfall).

• Know-Your-Customer (KYC) and Anti-Money Laundering (AML) experience

• KYC system experience - eg, Detica/ NetReveal system functionalities and/or technical understanding is a plus

• System Implementation Project Management experience - ability to drive discussions, manage stakeholders and perform management updates in a timely and concise manner

• Analyze, design, program, test, document and maintain IT systems or applications
• Provide maintenance support to customers (internal and/or external) by investigating and rectifying reported systems shortcomings.
• Analyze requests for enhancements/changes and write amendment/program specifications.
• Update system documentation.
• Perform and manage stages of the SDLC and participate in the systems review with Project Lead/Manager.
• Understand the interdependencies of the services (application, system and database) and able to pin-point problem areas accurately to improve overall efficiency.
• Design and document system design, architecture and propose appropriate technologies and tools required to implement systems; and ensure users sign-off on design specifications.
• Use development tools to develop applications for better productivity.
• Develop test cases, conduct SIT, load test and tune the performance of systems to meet SLA.
• Deploy systems to production and provide post-implementation support.
• Provide technical guidance to junior colleagues in their work.
• Keep abreast of technological advancement, emerging standards and new software or hardware solutions that may affect decisions about system builds or enhancements.
• Any other duties as and when assigned.

Requirements:

• Experienced in developing enterprise web applications and web services.

• Experienced in developing mobile applications is advantageous.

• Experienced with Agile methodology is advantageous.

• Microsoft related certifications are advantageous.

• Technical Skills Requirement

o Mandatory Skills

 HTML5, CSS3, JavaScript, jQuery, Bootstrap

 C#, .NET Framework 4.x, .NET MVC 3 and above, Entity Framework 6.x

 RESTful APIs, JSON

 SQL

o Mandatory Tools

 NET CORE 3.1 and above (Ideally)

 Visual Studio 2015 and above.

 MS SQL Server 2012 and above.

o Good to have

 Single Sign-On (e.g. OAuth, etc.)

 React JS

o Optional Skills

 Telerik, Kendo UI

 Team Foundation Services (TFS) or Visual Studio Team Services (VSTS).

 SQL Server Reporting Services (SSRS).

 SQL Server Integration Services (SSIS).

 Microsoft Azure

• In-charge of on-premise / Cloud virtual Solaris and Linux servers administration and managing the physical servers in Data Centre.
• Responsible for installation, configuration and maintenance of UNIX and Linux operating systems and all related systems and software.
• Responsible for working in WebLogic and support operational perspective of managing web logic software.
• In depth knowledge in Unix and Linux Server OS administration to install, configures and maintain by regular patching to ensure system stability and secure.
• Well versed in security hardening and security fixes and have involved in security VA remediation analysis and execution which performed regularly in project environment.
• Experienced and proficient to provide advanced level support for new installation, configuration, and troubleshooting.
• Hands-on experienced in configuring, administering, and troubleshooting on Unix or Linux clustering environment.
• Manage storage infrastructure IBM flash system family and Dell - EMC storage family with zoning administration.
• Have basic knowledge of to install, configure and support Weblogic, OHS middleware components installed on Unix and Linux.
• Have worked or experience on KVM virtualization platform and VMware ESXi environment.
• Familiarity with, UNIX, and LINUX shell scripting
• Understanding of backup and recovery procedures using backup tools for e.g. NetBackup.

Minimum 4-9 years of experience in managing Unix/Linux and Middleware platform with specializing skills listed below:

1. Solaris 10 and 11, AWS or Azure.

2. Oracle Linux and RedHat

3. Oracle LDOM Virtualization

4. Veritas NetBackup

5. Trend Micro Deep Security

6. WebLogic 11g,12C, OHS 11g, 12c, Oracle LDAP

7. OHS 11g, 12c

8. Sun Cluster and Veritas storage foundation

9. Storage IBM/DELL-EMC

• Design, develop, and maintain microservices using Spring Boot and Spring Cloud.
• Implement best practices for microservices architecture, including service discovery,
• configuration management, and load balancing.
• Develop and manage asynchronous communication between microservices using RocketMQ.
• Ensure reliable message delivery and handle message processing logic efficiently.
• Implement distributed locking mechanisms using Redis to ensure data consistency and
• prevent race conditions.
• Design and implement scalable and robust locking strategies for distributed systems.
• Design and manage databases using MySQL, ensuring data integrity and optimal
• performance.
• Implement data caching strategies with Redis to improve application performance.
• Integrate and utilize Skywalking for application performance monitoring and distribute dtracing.
• Set up alerts and dashboards to proactively monitor system health and performance.

Requirements:

• Bachelor’s degree in computer science, Information Technology, or a related field of experience.
• Min 12+ years of experience in software engineering, with a focus on microservice architecture and related technologies.
• Strong proficiency in Spring Boot and Spring Cloud.
• Experience with RocketMQ for asynchronous communication.
• Proficiency in Redis for caching and distributed locking.
• Strong knowledge of MySQL, including database design and optimization.
• Experience with Skywalking for monitoring and tracing.
• Experience with XXL-Job for job scheduling.
• Strong understanding of asynchronous computing and distributed systems.
• Experience with containerization and orchestration tools (e.g., Docker, Kubernetes).
• Familiarity with DevOps practices and CI/CD pipelines.
• Knowledge of other messaging systems (e.g., Kafka, RabbitMQ).
• Experience with other monitoring and logging tools (e.g., Prometheus, Grafana, ELK stack).
• Business level Mandarin speaking is required as the candidate will be required to liaise with stakeholders, vendors and counterparts in Taiwan, China regions.
• Willingness to work on weekends and public holidays (when required), to manage deliverables.

• Lead and manage a team of software developers, QA engineers, and DevOps professionals.
• Mentor and guide team members, fostering a collaborative and innovative work environment.
• Set performance goals, conduct performance reviews, and provide ongoing feedback and support.
• Ensure the technical feasibility of projects and the application of best practices in software development.
• Oversee the design, development, and implementation of blockchain-based trading systems.
• Maintain high standards of software quality within the team by establishing good practices and habits.
• Monitor and manage the performance, availability, and security of the trading application.
• Implement and maintain application monitoring, logging, and alerting systems.
• Coordinate with infrastructure and operations teams to ensure the smooth deployment and operation of applications.
• Ability to Manage offshore team across Taiwan and China Region.

Requirements:

• Bachelor’s in computer science, Engineering, or a related field of experience.
• Proficiency in programming languages such as Java, Python, or C++.
• In-depth knowledge of blockchain technologies, smart contracts, and decentralized applications (dApps).
• Familiarity with trading systems, financial instruments, and market operations.
• Experience with cloud platforms (AWS, Azure, GCP) and DevOps practices.
• Proven experience in software development and application management, in the fintech or blockchain domain (Mandatory)
• Business level Mandarin speaking is required as the candidate will be required to liaise with Mandarin stakeholders, vendors and counterparts on daily basis.
• Experience in managing a team of developers, BA, product managers, testing engineers based at offshore location.

• Design, develop, and maintain software applications using Java, C++, Lua, PHP, NodeJS, C# and Golang.
• Write clean, efficient, and maintainable code for various projects and platforms.
• Collaborate with cross-functional teams to understand requirements and deliver high-quality solutions.
• Contribute to the design and architecture of software systems, ensuring scalability, reliability, and performance.
• Implement best practices for software development and system architecture across different projects.

Requirements

• Bachelor’s degree in computer science, Information Technology, or a related field of experience.
• Min 10+ years of experience in software engineering with proficiency in Java, C++, Lua, PHP, NodeJS, C#, and Golang.
• Strong understanding of software development principles, data structures, and algorithms.
• Experience with database design and management (SQL and NoSQL).
• Familiarity with version control systems (e.g., Git) and development tools.
• Excellent problem-solving skills and attention to detail.
• Strong communication and documentation skills.
• Experience with cloud platforms (e.g., AWS, Azure, Google Cloud).
• Familiarity with containerization and orchestration tools (e.g., Docker, Kubernetes).
• Knowledge of modern front-end frameworks (e.g., React, Angular, Vue.js).
• Experience with CI/CD pipelines and DevOps practices.
• Understanding of microservices architecture and distributed systems.
• Business level Mandarin speaking is required as the candidate will be required to liaise with stakeholders, vendors and counterparts in China, Taiwan regions.
• Open to work on weekends and public holidays to manage the deliverables and deployment (as and when required).

• Experience in managing Info security and Datacenter projects.
• Experience with Privileged Access Management is a must.
• Lead the execution of cybersecurity projects from inception to completion.
• Collaborate with project sponsors and stakeholders to define project scope, goals, timeline, and deliverables aligned with business objectives.
• Act as a Security Subject Matter Expert (SME) and project manager to ensure successful implementation of cybersecurity projects in compliance with security policies and standards.
• Conduct security assessments on applications, operating systems, and databases prior to onboarding security tools (PAM and DAM).
• Make recommendations to streamline privileged accounts management and monitoring processes for application and security teams.
• Oversee the onboarding of privileged accounts to the PAM tool, conduct regular reconciliations, and coordinate access reviews.
• Facilitate integration of security tools (PAM and DAM) with the SOC platform for enhanced security monitoring.
• Manage project budgets, track expenditures, and propose budget changes as needed.
• Develop project plans and communication materials, ensuring documentation is up-to-date.
• Monitor project progress, address issues, mitigate risks, and communicate effectively with team members and stakeholders.
• Provide status reports, progress updates, and presentations to project team, sponsors, steering committee, and key stakeholders.
• Ensure compliance with audit requirements and monitor key performance metrics for management review.
• Deliver end-to-end cybersecurity project plans, establish processes for privileged accounts management, and manage stakeholder relationships.
• Must possess experience working on projects covering Taiwan or China regions, interacting with Chinese-speaking users / stakeholders based in Taiwan or China.
• Experience with master Gephi, Microsoft Office, Excel
• Experience with Niku (project management tool)

• Responsible for formulating and executing risk management strategies.
• Ensure compliance and security, establishing and maintaining risk control systems.
• Monitoring trading activities, implementing KYC and AML processes, etc.
• Responsible for company inbound and outbound docking, data reporting, anti-money laundering, business compliance guidance.
• Experience with dis payment risk rules for P2P gold and legal currency channels.
• Experience in realizing automatic marking, interception, disposal and release of the system, ensuring fund security for the platform and improving user experience.
• Risk investigation of overseas merchants' order collection business, merchants' interactive order transfer, disposal, case analysis and risk model building.
• Verify the authenticity of documents submitted by customers, collect other necessary documents and information, and review the risks and feasibility of the business.
• Work with other counter-parts to ensure project Delivery.
• Manage resources for effective project implementation.
• Work with sales for new customer onboarding.
• Must possess experience working on projects covering Taiwan or China regions, interacting with Chinese-speaking users / stakeholders based in Taiwan or China.
• Experience with master Gephi, Microsoft Office, Excel.
• Knowledge with Sql Queries.
• Experience with Niku (project management tool).

• Implement tools for analysing the existing data to improve the operational efficiency.
• Develop marketing strategies including social media (Instagram, Facebook, Blogs, etc).
• Develop SOP for marketing activities, set directions to regional and global teams.
• Develop and maintain Customer point management system for purchases.
• Track website traffic, analyse using google analytics and provide management reports.
• Set KPI for the team, monitor and align the team with organization objectives.
• Set personal KPI not less than 70% Year on Year (YOY) growth with effective marketing, operational excellence.
• Establish channel partners across globe to increase companies revenue and profits.
• Willingness to travel up to 50% and work in different time zones is required.
• Strong proficiency in Chinese & English for the interpretation, understanding of documentation and other related communication received in local language (Simplified & Traditional Chinese) and translate it to English language for Project team's benefit.
• Must possess experience working on projects covering Taiwan or China regions, interacting with Chinese-speaking users / stakeholders based in Taiwan or China.
• Willingness to support 24/7 including weekend and public holidays on any escalations.
• Strong data analytics and business intelligence tools experience is required.

• Put in place continuous integration (CI) and continuous deployment (CD) process and tools to enable the agile team to deliver quality software based on user feedback.
• Develop scripts to automate build, software release, application deployment and system and application management.
• Collaborate with team members to improve the company’s engineering tools, systems and procedures, and data security.
• Apply cloud (AWS, Azure, GCP) computing skills to deploy upgrades and fixes.
• Conduct automated system level vulnerability security scan, harden system and application platform.
• Liaise with 3rd party software and cloud vendors to manage and resolve incidents and technical issues.
• Prepare and maintain technical documentation.

Requirements:

• Knowledge in application development and setting up of middleware.
• Knowledge in configuring DevOps tools such as Git, Jenkins, Sonarqube, Nexus, Nexus IQ
• Knowledge in Container platform such as Docker, Kubernetes, Openshift, Quay
• Knowledge in setting up and maintaining databases will be added advantage.
• Strong programming experience using Java, Python, Perl, etc.
• Past track records in virtualisation / container technology and setting up continuous integration / continuous deployment process and tools.
• Understand networking protocols and services, e.g. SFTP, DHCP, DNS, VLANs, routing will be an added advantage.

• Support key business processes and applications through hands-on configuration and coordination of new development requests, and management of application integration to Salesforce
• Provide and design solutions and required architecture to business requests for Salesforce environments.
• Review specifications for enhancements to Enterprise Applications and associated database environments.
• Design and build high-performance, reusable, and reliable Apex code with best practices.
• Translate requirements defined in business, functional, and use case documents or operational artifacts into solutions in the SalesforcePlatform
• Develop and execute comprehensive system test plans, conditions, test scripts, and test cases.
• Recommend and facilitate best fit solutions through accurate assessment of workflow, data, and other process related problems.
• Test bug fixes to ensure performance success as per requirements and deploy them to production.
• Complete regular internal system audits and prepare for upgrades.
• Collaborate with business partners to establish suitable processes to support development and change management activities.
• Assist in the creation and delivery of related user documentation and end-user training to grow the Salesforce skillset and adoption across the organization.

Requirement:

• Minimum 7 Years of demonstrated Salesforce consulting experience
• Exposure to software/product development cycle with track record of driving features across complete development lifecycle
• Knowledge of implementation project management methodology.
• Mastery of best practices and architectural patterns in Salesforce
• Exposure to Git based tools like BitBucket
• Exposure to VSCode, Salesforce DX, Tooling, Metadata APIs
• Strong proficiency in Chinese & English for the interpretation and understanding of Regulatory documentation and other related communication received in local language (Simplified & Traditional Chinese) and translate it to English language for Project team's benefit.
• Must possess experience working on projects covering Taiwan or China regions, interacting with Chinese-speaking users / stakeholders based in Taiwan or China

• Drive Control Assessment projects assign by APAC, global compliance and risk control team.
• Implement Country Risk Assessment (CRA) and Operation Risk Assessment.
• Identify control gaps and abnormal issue through projects and report to APAC compliance head and China management and related stakeholder.
• Make remediation plan to chase the implement timeline.
• Lead corporate governance project from compliance aspect.
• Review compliance management reporting line and make tailored entity contracting relationship according to cross boarder business.
• Give advice on data center and data transfer matters according to global rules and norms.
• Lead AML team, responsible for sanction and AML matters.
• Give compliance and legal advice on sanction, KYC issues to the senior management and Board of Directors.
• To drive KYC and sanction screening mechanism.
• Establish and strengthen risk and compliance management procedure.
• Drive, Establish data and privacy related law and regulations promulgate like Cybersecurity Law, Data Security Law, Personal Information Protection Law, Cross-Border Data Transfer Regulation.
• Analyze potential gaps and make remediation plan.
• Drive compliance and data privacy issue according to data related legislation.
• Participate and manage third party audit, internal audits across China and HK.
• Lead and Drive APAC compliance Singapore MAS, Malaysia BNM AML sanction program.
• Responsible for customer on board AML and sanction review.
• Experience with AML / risk / Compliance system implementation and products like OFSAA, Netreveal, Axiom is required.

• Translate user requirements into the required detailed technical design for implementation and documentation.
• Design and implement interactive dashboard/report to augment an integrated enterprise data visualization system within the project timeframe.
• Ensure the proposed dashboard/report solution is aligned with the overall system architecture design.
• Comply with the program standards, processes and technical standards defined for the project.
• Model and construct all data schema required to support front-end dashboard/report development.
• Ensure integrity of data by implementing appropriate data management measures.
• Ensure optimal design of dashboard/report with due consideration for user experience and system performance.
• Ensure the quality of the deliverables.
• Participate in any quality assurance activities and resolve any risks or areas for improvement identified.
• Perform management of development and system risks which include identification and mitigation.
• Participate in the change request process which includes performing impact assessment, development and testing.
• Assist in the timely preparation and reporting of progress status updates to the Project Manager and other management.

Requirements

• Shall have at least a Degree in Computer Science/Visualisation, Engineering, Statistics, Operations Research or Equivalent experience.
• Minimum 5 years of BIA project development experience on MicroStrategy tool with at least 2 full cycle BIA implementation using MicroStrategy.
• Knowledge of data modelling techniques to support application development.
• Knowledge of data management
• Knowledge of data warehousing concept on Oracle Database.
• Knowledge of integrating predictive, statistical and optimization model/tool with MicroStrategy tool.
• Ability to design, develop and articulate solutions based on strategic business or technical requirements.
• Ability to work independently and efficiently, manage timelines and expectations, and produce high quality deliverables (documentation, presentations, and prototypes)
• A team player, as well as a leader, with excellent communication and interpersonal skills.