வேலை வாய்ப்பு

Key Responsibilities:

Candidates are expected to:

• Understand business function and analyse users requirements, make a clear scope of project, requirement and build consensus with users specifically for MAS610 and HKM Reporting.
• Lead in analysis and scoping of data sourcing and functional requirements/ enhancements, functional/application design, functional specifications, discuss and obtain users agreements
• Preparation of Functional, Non Functional & other documents required in compliance to SDM and procure sign off from Users
• Prepare SIT test schedule and develop test cases and conduct SIT testing
• Arrange with users to conduct User Acceptance Test and arrange with development team to prepare necessary test environment and support functional testing
• To ensure the design & build is in line with the standard and all deviations are clearly articulated and agreed. The scope should be from sourcing from upstream till the final report generation
• Review the code to ensure it does not break / Lead to performance issue
• Prepare necessary documents to facilitate and deliver the project (Release checklist, UAT results, etc.)

Key Requirements:

The candidate must have 10+ years working experience in the following areas: -

• Relevant experience in a Financial Institution for Regulatory Reporting like MAS610, HKMA, BOT, Top20/100 etc. using reporting platforms like WKFS-OneSumX/ Axiom CV/Moodys/Lombard Risk/Vermag/Bloomburg etc.
• End to end data mapping specification experience is mandatory
• MAS610/HKM Expertise

At PwC, we help clients build trust and reinvent so they can turn complexity into competitive advantage. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help clients build, accelerate and sustain momentum. Find out more at www.pwc.com.

Our Risk Services Practice provides an invaluable safeguard in today’s complex operating environment with insights and independent assurance. We work with clients to deliver business control to help them to protect and strengthen every aspect of their business from people to performance, systems to strategy, business plans to business resilience. We help clients manage, mitigate and control risks from potential cybersecurity breaches to possible breaks in the supply chain. We assess and prepare businesses by looking into their technology, finance, data analytics, regulatory requirements, data security and privacy, internal audit, and the third parties our clients rely on, to help clients deliver quality results and meet their strategic objectives.

How will you value-add?

• Design, develop & implement Data Risk & Governance framework and policies (including associated processes) necessary to sustain a risk-managed environment
• Engage in advisory projects related to data risk, data governance, data privacy, data protection, data quality and data compliance.
• Provide subject matter expertise on MAS regulatory requirements and industry standards for data risk management
• Develop risk assessment frameworks, methodologies and tools for client use
• Act as the senior point of contact for clients, manage relationships and ensure exceptional project delivery quality
• Identify market opportunities and develop proposals for client engagements
• Drive the integration of data risk services with other service lines
• Contribute to thought leadership and market insights
• Work with our Technology Alliance partners for opportunity management, technical solutioning and marketing activities

About you

• Bachelor’s degree in Information Systems, Computer Science, Risk Management or relevant field
• 8+ years of experience in risk management, data privacy and / or data governance, or related fields
• Proven track record of leading large, complex data risk projects for enterprise clients
• Understanding of data-related regulations, industry standards and frameworks
• Familiarity with BCBS 239, IFRS 9, finance crime, financial instruments and its associated risks
• Experience in a banking environment will be advantageous

Responsibilities:

We are seeking an AML Senior FBA / Project Manager to join the AML Technology and Operations team, where you will play a key role in supporting and driving Group Compliance initiatives. This role requires close collaboration with various technology and support teams across the bank.

Key Responsibilities:

1. Lead and manage end-to-end business requirements elicitation for assigned projects.

2. Drive business discussions and manage project scope to ensure alignment with strategic objectives.

3. Engage in senior stakeholder management and provide regular leadership updates.

4. Support the project delivery lifecycle, with a focus on the analysis, design, and testing phases.

Requirements:

1. Experience: 7–12 years in the banking industry, with a proven track record of delivering large-scale projects or programs.

2. Role Expertise: Demonstrated experience as a Business Analyst or Project Manager in leading banks.

3. Stakeholder Management: Strong communication skills with the ability to engage and influence senior stakeholders independently.

4. Domain Knowledge:

a. Mandatory experience in AML and Compliance domains

b. Familiarity with data analytics and tools such as Actimize, Detica, Fircosoft, Quantexa, Tookitaki

5. Desirable Skills: Exposure to AI/ML technologies and workflow applications is a plus.

Key Skills:

AML Senior Business Analyst

AML Project Manager

Senior FBA AML

Banking Project Manager AML

Compliance Technology Project Manager

Financial Crime Business Analyst

Anti-Money Laundering Project Lead

Anti-Money Laundering

AML Compliance

Financial Crime Compliance

AML Technology and Operations

Transaction Monitoring

KYC (Know Your Customer)

Sanctions Screening

Regulatory Compliance Projects

AML Business Requirements

Actimize

Detica

Fircosoft

Quantexa

Tookitaki

Data analytics AML tools

AML workflow applications

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About us: D L Resources Pte Ltd is a leading provider of IT Professional Services & Banking outsourced staffing solutions, serving a diverse portfolio of clients across various industries including Financial Services Institutions, Banks & MNCs.

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Interested candidates may reach out directly to our recruiters (Edwin: +65 8 8 3 3 0 1 9 2 | EA License No: 24C2333 | EA Personnel No: R24123520)

Key responsibilities:

• Analyse and manage business requirements into a solution design, managing user requirements workshops and formulation of an overall solution design, modelling transactions through the system to ensure that the business requirements are met.
• Hands-on business analysis role to analyse and propose solutions for business issues, process changes and functional requirements.
• Capturing, specifying and documenting business requirements for implementation for the Back Office and Accounting stream
• Work with different IT teams across infrastructure, and other divisions to deliver system solutions for the business.
• Collaborate with stakeholders on their priorities, needs as well as system improvements.
• Build a strong relationship and manage expectations with users and stake holders.
• Coordinate and validate Back office and Accounting stream testing and test cases during UATs

Key Skills:

• Experience working with MUREX (v3) onXVA/ PFE Engine
  Static Data – Counterparty, Bonds, Ratings
  Accounting Rules/ Filters / EOD
  Simple/Dynamic/Formula Accounts
  Trade Booking
  Datamart Reports
  
• Understanding of Front to back Trade Life Cycle
• Understanding of Accounting Schemas for various asset class

Strong technical background

Key Responsibilities

· As part of the delivery team, the position will be responsible for the delivery of Global platform, managing the quality of functional delivery and ensuring the implementation of agreed functional capability

· Contribute to building expertise by mentoring, guiding and training as appropriate

· Functional lead for the roll-out of multi-country programs working closely with Intellect Delivery team and internal stakeholders across implementation, technology

· Working closely with stakeholders to develop practical domain roadmaps to move the enterprise towards the future state vision, while taking into account business, technical and delivery constraints

· Analyzing stakeholder requirements, current state architecture, and gaps to create a future state architecture vision for one or more parts of the enterprise with a focus on reduced complexity, cost efficiencies, reuse, reduced risk and/or improved business capabilities

· Reviewing problem ticket and incident to propose short term and long term resolution to fit with the domain roadmap

· Guiding and challenge the project on functional architecture, design decision and performance testing

· Reviewing non-functional requirement and proposed architecture changes to anticipate evolving non-functional requirements

· Communicating the principles, standards, vision and roadmaps to stakeholders and proactively addressing any questions / concerns identified

· Acting as a trusted advisor to stakeholders in both business and IT to assist in defining and delivering high quality solutions

· Provide thought leadership on functional architectural or other topics

· Embed Platform Thinking in everything

Relevant experience as a system analyst in Front Office processes in Capital Markets
• Experience on workflows (pre-trade and post-trade) in Murex 3.1
• Solid experience in gathering and writing requirements and functional specifications
• Should have good understanding of capital market business with in-depth knowledge of front/Middle office functions (pricing, Valuations and Risk).
• Resource must have Hands on experience working with some key asset classes (FX/MM, FI, IRD, COM, Equity or Credit).
• Resource must have good understanding of market data for different asset classes (IR curves ,Volatility Smiles/Surface for products with optionality , Bond & Future Prices ,FX Spot rates etc.) , Good to have experience of setting market data in Murex treasury platform (Not mandatory)

Responsibilities:

· Design, implement, and configure OpenShift clusters and containerized applications

· Develop and maintain technical documentation related to design, configuration, usage, troubleshooting, backup, recovery, etc., for all OCP environments

· Provide Technical assessment and advisory in relation to design, installation, configuration, including system upgrade and migration of OCP environment, including the operators for OCP

· Collaborate with development teams to onboard and optimize applications on the OpenShift platform

· Implement best practices for containerization, orchestration, and automation using OpenShift

· Troubleshoot Red Hat OCP configuration and services and container issues, working in collaboration with other relevant IT areas and vendor support towards a quick and effective resolution

· Work on container security solutions and ensure compliance with security policies

· Manage OpenShift clusters for performance, availability, and capacity planning

· Perform assessments and health checks of existing solutions and provide best practice recommendation and guidance to Support team.

· Automate deployment process

Requirements:

· Minimum 10 years of practical experience in the implementation of OpenShift/Kubernetes environments

· Expertise with the RedHat OpenShift Container Platform/Kubernetes.

· Experience in dealing with container configuration management, especially Helm and app-of-apps concepts.

· Experience working with infrastructure as code technologies such as Ansible, Terraform.

· Knowledge of application development, ideally Java Spring Boot.

· Experience in CI/CD Pipeline.

Responsibilities:

Corporate Tooling team is responsible for process automation, re-engineering to simplify complex processes and work on solutions critical to the efficiency and effectiveness of our banking. As a Developer for Internal project, you will play a pivotal role in gathering requirements, documenting, designing, and implementing the solution.

· Implementing Python based full stack application instances; analyse the impact on current/new system, research problems and design and implement optimal solutions.

• Follow all the Change Management and Engineering Review processes. Ensure changes are completed according to the project and/or release schedule.
• Ensure that the systems built conform to the requirements, principles and models that support the solution architecture overall roadmap.
• Communicate effectively with external and internal teams on technical delivery and system maintenance.

· Enforce technical quality in all aspects of project delivery, with Waterfall/Agile best practices and methods such as Scrum, CI/CD DevOps Practices, Test Driven Development, while adhering to SDM guidelines.

Requirements:

• At least 10+ years of experience in technical hands-on experience on development and implementation
• A bachelor’s in computer science, Computer Engineering, Information Systems, or any related field with strong education in web technologies.
• Technical lead in Python based full stack applications.
• Experience in supporting implementing large-scale, highly available applications or large project implementation.
• Strong experience with Python/Django based backend and high-end frontend frameworks.
• Experience with Waterfall/Agile best practices and methods such as Scrum, Continuous Integration, Test Driven Development
• Good interpersonal and communication skills, both verbal and written.
• Solid experience in solutioning and system design
• Experience in designing and implementing integration with MQ, microservices and high-volume batch processing.
• Strong experience in unit testing concepts and implementation for python & JavaScript components
• Solid experience in object-oriented design techniques, UML, and object modelling
• Experience with a variety of source control and development tools.
• Excellent analytical skills (critical thinking, problem solving, and decision-making skills) with a history of driving the development of large software components.

Key Domain/ Technical Skills:

• Frontend development: React, CSS (SCSS).
• Backend development: Python/Django/REST API Frameworks.
• OS skills: Linux/Unix with Shell Scripting.
• Database skills: MS-SQL / Oracle. (Design, Query using SQL, Optimize Queries).

DOMAIN: Corporate banking channels - Previous exposure to Channels & APIs including internet banking, mobile, API and H2H knowledge will be advantages.

Overall Project Management:

Responsible and track the quality, scope, timeline, effort (co-related to estimation, CR’s, complexity), resources (includes GTO, business, contractor, Professional Services resources as well as operations),

Develop and execute the overall project plan and analyse project proposals which impacts the schedule and budget variance which in turn contribute to meeting the overall objectives of the project.

Identify and schedule project deliverables, milestones and required activities and tasks.

Stakeholder Management: Work hand in hand with Business Project Managers to manage project stakeholders and relationships - e.g. escalation, expectation, conflict, scope changes, etc. Ensure teams work in a collaborative environment

Scope Management:

Manage all changes to the agreed scope of work Review and assess all changes and impact to timeline and ensure all changes are approved by PSC

Project Governance:

Prepare investment approval deck and manage approval of project by ITC/TPWC. Organize and facilitate PSC meetings, chair PWC meetings.

Change management:

Led enhancements estimates, timelines, scope and agile delivery to quarterly releases as project manager

Technology Project Risk and Issue Management:

Manage overall project risk, track risk aging, work through escalations, change governance and related issues. Implement the risk mitigation plans.

Process Adherence:

Partner with relevant stakeholders in ensuring that the system development methodology is followed and the relevant artefacts are delivered on time with quality, in adherence to the development methodology/approach

Project Reporting:

Measure, monitor and report progress to stakeholders at various levels of organization across the enterprise with the right quality, consistency in content. Implement project communication plan and review status reports prepared by project personnel and modify schedules or plans as required

Client focused:

Drives decision making and delivery outcomes through client lense

• Wholesale/ Corporate : API Banking
• Manage large scale projects related to API banking with multiple stakeholders, including delivery teams to implement API banking changes across countries within the region
• Coordinate Infrastructure setup to support API uplift and track deliverables
• Manage API project scope, track requirements, delivery schedule, host weekly project working committee and callout risks, issues and dependencies
• Plan client testing and commercialization with product owner at group and country, manage overall timelines and address risks or issues
• Effectively engage testing teams, across SIT and UAT phases
• Comply and track process assurance, across project tollgates and required artefacts
• Focus on quality of deliverables, and completion in full, active follow up and team engagement skills
• Overall Project Management:
  • Responsible and track the quality, scope, timeline, effort (co-related to estimation, CR’s, complexity), resources (includes GTO, business, contractor, Professional Services resources as well as operations),
  • Develop and execute the overall project plan and analyse project proposals which impacts the schedule and budget variance which in turn contribute to meeting the overall objectives of the project.
  • Identify and schedule project deliverables, milestones and required activities and tasks.
• Stakeholder Management: Work hand in hand with Business Project Managers to manage project stakeholders and relationships - e.g. escalation, expectation, conflict, scope changes, etc. Ensure teams work in a collaborative environment
• Scope Management: Manage all changes to the agreed scope of work Review and assess all changes and impact to timeline and ensure all changes are approved by PSC
• Project Governance: Prepare investment approval deck and manage approval of project by ITC/TPWC. Organize and facilitate PSC meetings, chair PWC meetings.
• Change management: Led enhancements estimates, timelines, scope and agile delivery to quarterly releases as project manager
• Risk and Issue Management: Manage overall project risk, track risk aging, work through escalations, change governance and related issues. Implement the risk mitigation plans.
• Process Adherence: Partner with relevant stakeholders in ensuring that the system development methodology is followed and the relevant artefacts are delivered on time with quality, in adherence to the development methodology/approach
• Project Reporting: Measure, monitor and report progress to stakeholders at various levels of organization across the enterprise with the right quality, consistency in content. Implement project communication plan and review status reports prepared by project personnel and modify schedules or plans as required
• Client focussed: Drives decision making and delivery outcomes through client lense

Job Responsibilties

• Manage all aspects of project and program engagement from planning, external vendor relationships, communications, resources, budget, change, risks and issues
• Continually manage stakeholder expectations through governance processes
• Deliver appropriate and effective executive level communication
• Provide status reporting regarding milestones, deliverable, dependencies, communicating across leadership and business stakeholders
• Manage a portfolio of complex initiatives that span one or multiple lines of business
• Own the full project life cycle end to end
• Ensure the program is aligned to and supports strategic objectives
• Prepare detailed project plan for all phases of the project
• Manage the day-to-day project activities, including project management working and steering committees
• Understand interdependencies between technology, operations and business needs
• Monitor, track and control outcomes to resolve issues, conflicts, dependencies and critical path deliverables
• Ensure that projects and programs are proceeding according to scope, schedule, budget and quality standards

Key Requirements:

• Bachelor's degree in Information Technology, Computer Science, Finance, Business Administration, or a related field;
• Has 10-15 years of work experience in Banking industry;
• 10+ years of experience in project management, with a focus on IT systems related to financial compliance, risk management, or AML/CFT;
• Strong understanding of AML/CFT regulations and frameworks, including FATF, OFAC, and local regulatory bodies;
• Proven experience in managing large, complex IT projects in a financial institution or similar regulated environment;
• Experience with AML/CFT systems and technologies, including transaction monitoring software, sanctions screening, and customer due diligence platforms;
• Strong project management skills, including proficiency with project management tools (e.g., MS Project, JIRA and others);
• Possess excellent communication and interpersonal skills, with the ability to interact effectively with both technical teams and business stakeholders;
• Knowledge of regulatory requirements and industry standards related to AML/CFT;
• Experience in vendor management and contract negotiations