Senior System Analyst (Aml) (Bank) - Ck

Details of the offer

Job Description
Candidates with less experience will be considered as System Analyst or Analyst Programmer.
ResponsibilitiesDelivering and implementing business applications to support our bank business and provide superb high technology banking services with our customers and assist Team Manager in managing a team.
Manage the development team to utilize the resources in an effective way.
Manage the team resource to handle the system change request from business users.
Prioritize system change request according to user and management's priority.
Communicate with users to collect and understand user requirements.
Manage/coordinate with external vendors and 3rd parties to implement/deploy application systems.
Perform requirement/feasibility study and analysis and recommend solution to management.
Perform system design to meet requirements from users/management.
Review the project documentation prepared by team members.
Perform quality assurance to ensure all deliverables are of good quality.
Monitor and guide subordinates to carry out assigned tasks and help them achieve their personal goals.
Provide system support, including user inquiry and problem solving (during office and non-office hours).
Report to Head of IDEP-RC and management regularly.
Ensure that all project deliverables are delivered in accordance with the bank's IT policies and procedures.
Responsible for application systems: AML TM - Anti Money Laundering - Transaction Monitoring System, AML NC - Anti Money Laundering - Name Checking System, AML SC - Anti Money Laundering SWIFT Checking System.
Job RequirementsUniversity degree in Information Technology, Computer Science or equivalent.
At least 8 years' relevant experience in project management & system implementation, preferably in anti-money laundering, regulatory compliance, internal audit or similar fields in the banking industry.
Experience in managing technical personnel in application system development, operations and maintenance.
Strong interpersonal and negotiating skills and an ability to work under pressure.
Solid knowledge in UNIX, JAVA, PL/SQL, Oracle, C/C++, Internet and other common programming languages.
Experience in application development using SAS is an advantage, but not essential.
Self-motivated and possess strong leadership, communication, analytical, problem-solving, organizing, and project management skills.
Good command of spoken and written English and Chinese.#J-18808-Ljbffr


Nominal Salary: To be agreed

Source: Whatjobs_Ppc

Job Function:

Requirements

Executive - Personal Financial Services Branch Sales (Personal Banker)

Responsibilities : Solicit leads via referrals and cold calls for sales via marketing visits, telemarketing, launches, road show and any other sales ac...


Hong Leong Bank - Malasia

Published a month ago

Corporate Financial Services Associate Marketing (Seremban)

Job Description Plan and conduct marketing activities for a diverse range of industries / customers for hire-purchase products, leasing facilities, trade fin...


Mvc Resources - Malasia

Published a month ago

Corporate Financial Services Associate Marketing (Seremban)

Plan and conduct marketing activities for a diverse range of industries / customers for hire-purchase products, leasing facilities, trade finance, etc. Devel...


Mvc Resources - Malasia

Published a month ago

Internal Controls Specialist

Join Nexperia and connect your unique talents and passion to your goals for a fulfilling career with growth and reward. We are a global semiconductor manufac...


Nexperia - Malasia

Published a month ago

Built at: 2024-12-11T07:52:58.109Z