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

Key Responsibilities :

• 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.

Required competencies & skills

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

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
• Knowledge of Project Management 
• Programming knowledge on Java, XML, ETL, SQL, Linux, SFTP
• Knowledge of NetReveal AML tool is preferred

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 and follow-up tasks end-to-end.
• Proactively to seek self and work related enhancement for better result that beneficial to CIMB.