• Competitive
  • Singapore
  • Permanent, Full time
  • OCBC Bank
  • 21 Nov 17

Business Analyst – AML

Business Analyst – AML

This role is required to ensure an industry leading, integrated, strategic anti money laundering monitoring solution is specified, designed and documented in line with the bank's SDLC and accepted standards of a well-run and well controlled projects.

Project/Change Management
• Ensuring business requirements are clearly documented, understood and traceable from requirements to production
• Coordination of BA's to ensure Requirements/CR are drafted in line with Project Manger's plans
• Oversight of BA work content to ensure consistency of approach
• First review of all Requirements and CR before submission to Project Manger
• Ensure BA support for Requirements/CR throughout lifecycle, Design & Build, Test, Implementation
• Advising on the testing strategy to ensure it supports the full set of business requirements and sufficiently documents and mitigates production risks through a robust test approach
• Supporting with test management ensuring that bug fixes are prioritised and potential change requests validated
• Managing the process to agree and validate the future phases, country sequencing and scope of Project
• Reviewing the overall data management approach, bringing together Financial Crimes and compliance (FCC) and Bank data knowledge
• Developing, socialising and agreeing the Project cutover plan and facilitating development of all artefacts to enable the cutover, including functional specifications, cutover checklist, cutover plan etc
• Managing the Project integrated configuration documentation, ensuring documentation standards are rigorously applied
• Owning the Project documentation library of final signed off documents

• In-depth knowledge of AML product (MANTAS, BAE Detica/NetReveal)
• Certification in ACMS/CAMS is preferred
• Good knowledge of real-time integration technologies (TIBCO) and batch ETL (Teradata)
• Hands-on experience in process documentation, business analysis, consulting in banking
• Prior experience in banking / financial services is a must, with good broader understanding of private banking or transaction banking, and deep understanding in at least one area preferably KYC, CDD, client on-boarding, client lifecycle management, transaction screening, transaction monitoring
• Practical experience of deployment of AML product (at least 2 years)
• Understanding of cash management and payment processing in an international banking environment.
• Experienced business analyst (minimum 5 years) with extensive knowledge of business analysis best practice and requirements management in a complex change environment.
• Complete understanding of project lifecycle
• Experience of Regulatory Compliance-related projects