Assistant Manager, GT-TBS, BE Application Delivery, Compliance & Audit MY(AML Strategist)

Job Description :

Job Purpose .
Application development/support for CIMB's AML system. Responsibilities includes supporting activities related to BAU operations and Projects for AML system.

Support Business Units on their AML system related requirements

Job Description .

Analyze business requirement(s), identifies design alternatives, propose & develop appropriate solutions for business needs
Design and participate in the development, testing and implementing application using web, middleware and database technologies. (Knowledge on technologies like Docker and Kubernetes is preferred)
To provide advice on AML/CFT technology policies, framework and regulatory requirements.
Adhere to the Group Project Life Cycle and System Development Life Cycle framework
Prepare SIT test plan and test script where applicable. Involve in unit test, SIT and support UAT.
Prepare program specification, technical specification for the enhancement where applicable
Prepare code deployment and all necessary documentation follow Change Management process and requirement.
Provide project post-implementation support during warranty period, including problem investigation,problem identification, request and inquiry.
Follow up with the IT team members and vendors to ensure solution to all incidents encountered proactively including assist to follow up any ITSR/ITHM/ request raised to other IT teams, where appliable.
Monitor, analyze and rectify production problems develop and implements solutions to the problems, including permanent corrective actions where applicable.
Prepare/update technical & operational documents where applicable.
Work with various internal & external parties to implement and deliver changes/enhancement of the system.
Ensure the on-going project deliverables are streamlined with the project timeline.
Liaise with project manager and related parties on project deliverables.
Introduce technical solutions where improvement can be achieved.
Technical knowledge sharing within teams.
Up-to-date on the current development methodologies, technologies and standard.
Compliance to IT standards, SDLC standards, policies and procedures.
Ensure all IT operations are in compliance with Group, local and regional regulations.
Ensure compliance to IT standards & policies, SDLC standards, policies and procedures.
To participate as core team members in any Group Legal & Compliance Projects (PWC).
Job Specification .
Qualifications
(Basic Degree/Diploma etc)Bachelor's Degree in Computer Science / Information Technology or equivalent.
Professional Qualification and/or Regulatory, Licensing requirements NA
Relevant Work Experience At least 5 years of experience in application development and SDLC processes.
Preferably in a banking environment.
Experience in support & maintenance of banking IT systems (preferably AMLA systems)
Experience in IT project delivery
Experience managing business stakeholders
Key Dimension of Impact .
This section determines the significant quantities on which the job has some direct and indirect impact. Thus, please provide numerical data which gives a feeling for the scope and the scale of the job. Eg,
Financial: Annual budgets, cost, annual turnover, AUM, sales turnover etc
Non-financial:significant volume associated with the job
Required Competencies and Skills .
Competencies/Skills
(Essential to succeed in this job)
Technical/Functional skills
Understand and follows Group Project Life Cycle and System Development Life Cycle.
Understanding of the Business Enablers banking related businesses and technology.
Knowledge of modern Web Technologies including security and best development practices
Technical background in IT infrastructure, software development, access management and IT Security.
Technical knowledge of IT systems and architecture.
Technical knowledge on IT system / technologies / tools / architectures / Web and DB Servers.
Analysis and troubleshoot system issues/problems and provide solutions/prevention actions.
Knowledge of AML/CFT framework
Project Management
Java, XML, ETL, SQL, Linux, SFTP

Personal skills (Soft Competencies [Core/Leadership])
Good analytical & problem-solving skills.
Good skills in communication and collaboration with other on daily job basis.
Able to work in a fast track environment with tight datelines, working under pressure and able to manage multiple tasks at one time.
Commitment and determination in facing challenges to achieve desired results.
Display good leadership qualities, high commitment and drive to complete assignments.
Possess sound communications skills, particularly in liaison with internal users or vendors.
manage multiple tasks at one time.
Proactively to seek self and work related enhancement for better result that beneficial to CIMB