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

Business Analyst (AML)

Business Analyst (AML)

• 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

Qualifications
• 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