Senior Business Analyst, AML

Senior Business Analyst, AML
Voir toutes les offres

Senior Business Analyst, AML

Asia - Singapore
Digital et Systèmes d'Information
CDI
10/3/2024
POSTULER

Vos responsabilités

Context:

- The Senior Business Analyst will lead the business analysis activities related to his/her area of expertise, covering the scope of Wealth Management – IT Compliance Anti Money Laundering activity in Europe and in Asia.

Job Description:

- Contribute to IT projects for Antaes clients

Business Analyst

  • Organize and run dedicated meetings or committees.
  • Proactively communicate and collaborate with external and internal third parties to analyse information needs and functional requirements and deliver the following artefacts as needed: Functional requirements (GFS), Business Requirements Document, Use Cases, Screen and Interface designs, Business process design, minutes, review and validation with Sponsors, Presentation etc.
  • To perform preliminary studies , analysis (including leading stakeholders workshops), effort estimations.
  • Analyse gaps in functionality and processes between European and Asian sites and propose solutions to converge and align them into a common design.
  • Analyse and structure new requirements with all stakeholders involved in order to propose to the organization the best way to deliver appropriate solutions and integrate them in the overall program.
  • Have relevant experience in defining and implementation of business rules, scenarios and supporting business parameters. Experience in AML rules will be an added advantage.
  • Strong analytical and product management skills required, including a thorough understanding of how to interpret customer business needs and translate them into application and compliance requirements.
  • Collaborate with the team’s experts to establish the technical vision and analyse trade-offs between usability and performance needs.
  • Be the liaison between the business units, and technology teams.
  • Participate to the full development lifecycle including design, estimation, planning, development support, test support, release, implementation & guarantee support.
  • Coordinate, supervise and contribute to Users Acceptance Tests (UAT) related to new implementations
  • Lead, with the support of technical teams, the definition of the solution and the implementation roadmap.
  • Lead vendor discussions & solution for convergence and new version upgrade topics.

Project Management & Governance

  • Good steering committee presentation skills; capacity to interact with C-Level.
  • Coordinate the implementation from a project management perspective and ensure the WMIS Project governance applied at each step.
  • Highlight any potential concerns / risks and proactively shares best risk management practices
  • Manage all the decision making and analysis process allowing designing, validating the solution, and getting the necessary approvals in terms of architecture, IT risk and IT Security.
  • Manage escalations during day-to-day business from stakeholders and propose amicable solutions.
  • Ensure that every new solution implemented respects WMIS standards and allows for mutualisation / reuse as much as possible between sites.
  • Coordinate with all teams, from same division or other divisions, working on the same project
  • Passionate and ensure project is completed on time, on budget, with quality and meet the requirements as per the specifications
  • Support on project management activities such as cost estimation, planning elaboration governance, including follow-up etc.

- Contribute to IT projects for Antaes clients

Context:

- The Senior Business Analyst will lead the business analysis activities related to his/her area of expertise, covering the scope of Wealth Management – IT Compliance Anti Money Laundering activity in Europe and in Asia.

Job Description:

- Contribute to IT projects for Antaes clients

Business Analyst

  • Organize and run dedicated meetings or committees.
  • Proactively communicate and collaborate with external and internal third parties to analyse information needs and functional requirements and deliver the following artefacts as needed: Functional requirements (GFS), Business Requirements Document, Use Cases, Screen and Interface designs, Business process design, minutes, review and validation with Sponsors, Presentation etc.
  • To perform preliminary studies , analysis (including leading stakeholders workshops), effort estimations.
  • Analyse gaps in functionality and processes between European and Asian sites and propose solutions to converge and align them into a common design.
  • Analyse and structure new requirements with all stakeholders involved in order to propose to the organization the best way to deliver appropriate solutions and integrate them in the overall program.
  • Have relevant experience in defining and implementation of business rules, scenarios and supporting business parameters. Experience in AML rules will be an added advantage.
  • Strong analytical and product management skills required, including a thorough understanding of how to interpret customer business needs and translate them into application and compliance requirements.
  • Collaborate with the team’s experts to establish the technical vision and analyse trade-offs between usability and performance needs.
  • Be the liaison between the business units, and technology teams.
  • Participate to the full development lifecycle including design, estimation, planning, development support, test support, release, implementation & guarantee support.
  • Coordinate, supervise and contribute to Users Acceptance Tests (UAT) related to new implementations
  • Lead, with the support of technical teams, the definition of the solution and the implementation roadmap.
  • Lead vendor discussions & solution for convergence and new version upgrade topics.

Project Management & Governance

  • Good steering committee presentation skills; capacity to interact with C-Level.
  • Coordinate the implementation from a project management perspective and ensure the WMIS Project governance applied at each step.
  • Highlight any potential concerns / risks and proactively shares best risk management practices
  • Manage all the decision making and analysis process allowing designing, validating the solution, and getting the necessary approvals in terms of architecture, IT risk and IT Security.
  • Manage escalations during day-to-day business from stakeholders and propose amicable solutions.
  • Ensure that every new solution implemented respects WMIS standards and allows for mutualisation / reuse as much as possible between sites.
  • Coordinate with all teams, from same division or other divisions, working on the same project
  • Passionate and ensure project is completed on time, on budget, with quality and meet the requirements as per the specifications
  • Support on project management activities such as cost estimation, planning elaboration governance, including follow-up etc.

- Contribute to IT projects for Antaes clients

Votre profil

This is some text inside of a div block.

Job Requirements:

- At least a Bachelor’s degree in Computer Science / Information Technology / Programming & Systems Analysis, Science (Computer Studies) or related fields

- Minimum 10 years experience.

- Functional experience in Compliance Financial Security topics

  • Strong knowledge of NetReveal and or other AML monitoring tools
  • Knowledge on NetReveal- Optimization AML module would be added advantage
  • Knowledge on designing detection models and reporting
  • Knowledge on Scenario Manager would be added advantage
  • Knowledge on Command & Control reporting module
  • Knowledge on Alert & Case manager
  • Knowledge of Netreveal 8.4 would be added advantage

- Self-starter with positive mind set to work in any challenging situations.

- Focused approach on objectives and can-do-attitude

- Strong proficiency with PowerPoint, Excel, Word, Visio

- Proficiency in SQL and Oracle DB tools for data analysis.

- Possess ability to manage various interested parties such as stakeholder, subject matter expert, third party vendor, contractor and business user.

- Capacity to negotiate

- Familiar with project management tools as well as issue and release management, production and support (JIRA, Service Now, PPM tools, etc)

- Excellent verbal and written communication skills and the ability to interact professionally with a diverse group, managers, subject matter experts and technical teams.

- Experience in analyzing data, data sources and capability to translate the data analysis into business requirements.

- Experience in coordination of project with multiple IT assets, multiple owners and multiple sites

- Experiences with Agile & Waterfall methodologies

- High level knowledge on API and cloud topics will be added advantage

À propos d'Antaes

Créée en 2007, Antaes est une société suisse de conseil en management et technologie classée dans le top 15 des sociétés de conseil en Suisse. Nous comptons plus de 300 ingénieurs expérimentés qui partagent notre passion.

 

Présents en Suisse, à Singapour, à Hong-Kong et en France, nous accompagnons nos clients suisses, et internationaux en intervenant dans les domaines suivants :

  • Conseil en organisation et transformation
  • Ingénierie Industrielle
  • Management des systèmes d'Information

 

En rejoignant nos équipes vous découvrirez :

  • Une équipe dynamique dans un esprit start-up
  • Un accompagnement humain et un suivi de l’évolution de votre carrière
  • Des challenges pour contribuer au développement de votre réseau
  • Des événements : team building, meet-up, workshop, Winter Event …
  • Une entreprise certifiée @HappyAtWork et ayant une politique RSE engagée (médaille d’or Ecovadis2023)

POSTULER
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  • The Analyst will handle Application Support activities.
  • Provide support for Olympic (Core Banking) and related interfaces and systems.
  • Play a major role in handling Incidents, BAU service requests, and end-user queries.

Job Description:

  • Provide L1/L2 Application support to end-users
  • Ensure that unresolved tickets are escalated to appropriate individuals/teams based on established guidelines and procedures
  • Provide a high level of customer services and maintains customer’s trust and confidence by creating positive customer relationships
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Job Description:

  • Be a great team player, experienced in working with agile teams. Ability to collaborate closely with Developers, Business Analyst and Stakeholders.
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  • Present and justify your design solutions based on user research with a clear understanding on the overall design roadmap, as well as your own design thinking and fundamental principles (i.e. colour theory, information hierarchy, etc.)
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  • Create clean and structured design files for better organisation.
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  • Continually keep yourself and your design team updated with the latest changes in your industry’s standards.
  • Being able to assist in creating / improving communication collaterals occasionally.
Voir l'offre

Junior DevOps Engineer (Finance and Investment Banking, Market Risk)

Asia - Singapore
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The Engineer will work on below main roles.

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  • Environments: Manage and administrate environments from assembly to production (rules included), infrastructure implementation, operational usage.
  • Operations: Execute the maintenance operations, delivery and environment monitoring.
  • L3: Operate as L3 on non-production environments for delivery teams and also on production for support teams.

 

Job Responsibilities:

  • Participate in the automation of the deployment solution.
  • Participate in environment preparation for testing phases.
  • Participate in developing tools to simplify day-to-day activities on the program.
  • Facilitate coordination between program developers and infrastructure engineers.
  • Ensure continuous improvement and maintenance of the CI-CD pipeline.
  • Provide investigation help while fostering knowledge and sharing best practices with team members.
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  • Ensure high-standard delivery to production.
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Voir l'offre

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Asia - Singapore
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The AAA & Actuate developer will be responsible for the design of solutions for the upcoming changes to the existing as well as new assets/applications within the Services division.

This role is technology-oriented, which includes defining development methodologies, hands-on development for new projects/evolutions, production L3 (Developer level) support, providing technical solutions, and performing POC for new relevant frameworks available in the market.

Knowledge and experience in the Wealth Management (Private Banking) domain is a good to have. (Portfolio Analysis, Order Management, and Advisory functions).

Job Description:

  • Perform Business Analysis, interacting with various business representatives
  • Write technical specifications for developments done by technical teams (Unix, Java, TX maps)
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  • Do Actuate Reports development
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  • Accompagner notre client dans la digitalisation des processus RH, en identifiant et optimisant les processus cibles.
  • Assurer l’homogénéisation des pratiques RH sur les différents sites.
  • Coordonner les projets de digitalisation avec une approche centrée sur les métiers RH et les besoins des parties prenantes.
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Voir l'offre
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Senior Business Analyst, AML

Asia - Singapore
Digital et Systèmes d'Information
CDI

Vos responsabilités

This is some text inside of a div block.

Context:

- The Senior Business Analyst will lead the business analysis activities related to his/her area of expertise, covering the scope of Wealth Management – IT Compliance Anti Money Laundering activity in Europe and in Asia.

Job Description:

- Contribute to IT projects for Antaes clients

Business Analyst

  • Organize and run dedicated meetings or committees.
  • Proactively communicate and collaborate with external and internal third parties to analyse information needs and functional requirements and deliver the following artefacts as needed: Functional requirements (GFS), Business Requirements Document, Use Cases, Screen and Interface designs, Business process design, minutes, review and validation with Sponsors, Presentation etc.
  • To perform preliminary studies , analysis (including leading stakeholders workshops), effort estimations.
  • Analyse gaps in functionality and processes between European and Asian sites and propose solutions to converge and align them into a common design.
  • Analyse and structure new requirements with all stakeholders involved in order to propose to the organization the best way to deliver appropriate solutions and integrate them in the overall program.
  • Have relevant experience in defining and implementation of business rules, scenarios and supporting business parameters. Experience in AML rules will be an added advantage.
  • Strong analytical and product management skills required, including a thorough understanding of how to interpret customer business needs and translate them into application and compliance requirements.
  • Collaborate with the team’s experts to establish the technical vision and analyse trade-offs between usability and performance needs.
  • Be the liaison between the business units, and technology teams.
  • Participate to the full development lifecycle including design, estimation, planning, development support, test support, release, implementation & guarantee support.
  • Coordinate, supervise and contribute to Users Acceptance Tests (UAT) related to new implementations
  • Lead, with the support of technical teams, the definition of the solution and the implementation roadmap.
  • Lead vendor discussions & solution for convergence and new version upgrade topics.

Project Management & Governance

  • Good steering committee presentation skills; capacity to interact with C-Level.
  • Coordinate the implementation from a project management perspective and ensure the WMIS Project governance applied at each step.
  • Highlight any potential concerns / risks and proactively shares best risk management practices
  • Manage all the decision making and analysis process allowing designing, validating the solution, and getting the necessary approvals in terms of architecture, IT risk and IT Security.
  • Manage escalations during day-to-day business from stakeholders and propose amicable solutions.
  • Ensure that every new solution implemented respects WMIS standards and allows for mutualisation / reuse as much as possible between sites.
  • Coordinate with all teams, from same division or other divisions, working on the same project
  • Passionate and ensure project is completed on time, on budget, with quality and meet the requirements as per the specifications
  • Support on project management activities such as cost estimation, planning elaboration governance, including follow-up etc.

- Contribute to IT projects for Antaes clients

Votre profil

This is some text inside of a div block.

Job Requirements:

- At least a Bachelor’s degree in Computer Science / Information Technology / Programming & Systems Analysis, Science (Computer Studies) or related fields

- Minimum 10 years experience.

- Functional experience in Compliance Financial Security topics

  • Strong knowledge of NetReveal and or other AML monitoring tools
  • Knowledge on NetReveal- Optimization AML module would be added advantage
  • Knowledge on designing detection models and reporting
  • Knowledge on Scenario Manager would be added advantage
  • Knowledge on Command & Control reporting module
  • Knowledge on Alert & Case manager
  • Knowledge of Netreveal 8.4 would be added advantage

- Self-starter with positive mind set to work in any challenging situations.

- Focused approach on objectives and can-do-attitude

- Strong proficiency with PowerPoint, Excel, Word, Visio

- Proficiency in SQL and Oracle DB tools for data analysis.

- Possess ability to manage various interested parties such as stakeholder, subject matter expert, third party vendor, contractor and business user.

- Capacity to negotiate

- Familiar with project management tools as well as issue and release management, production and support (JIRA, Service Now, PPM tools, etc)

- Excellent verbal and written communication skills and the ability to interact professionally with a diverse group, managers, subject matter experts and technical teams.

- Experience in analyzing data, data sources and capability to translate the data analysis into business requirements.

- Experience in coordination of project with multiple IT assets, multiple owners and multiple sites

- Experiences with Agile & Waterfall methodologies

- High level knowledge on API and cloud topics will be added advantage

Our positions are open to people who have been recognized as disabled workers. T&S Group promotes diversity and equality in the workplace. All qualified M/F candidates are considered for employment on an equal basis.

À propos d'Antaes

Créée en 2007, Antaes est une société suisse de conseil en management et technologie classée dans le top 15 des sociétés de conseil en Suisse. Nous comptons plus de 300 ingénieurs expérimentés qui partagent notre passion.

 

Présents en Suisse, à Singapour, à Hong-Kong et en France, nous accompagnons nos clients suisses, et internationaux en intervenant dans les domaines suivants :

  • Conseil en organisation et transformation
  • Ingénierie Industrielle
  • Management des systèmes d'Information

 

En rejoignant nos équipes vous découvrirez :

  • Une équipe dynamique dans un esprit start-up
  • Un accompagnement humain et un suivi de l’évolution de votre carrière
  • Des challenges pour contribuer au développement de votre réseau
  • Des événements : team building, meet-up, workshop, Winter Event …
  • Une entreprise certifiée @HappyAtWork et ayant une politique RSE engagée (médaille d’or Ecovadis2023)