Systems Analyst Oracle PL/SQL (Banking Compliance Technology - Actimize Transaction Monitoring)
Summary
Systems Analyst supporting AML transaction monitoring projects for a bank, focusing on Actimize and related compliance platforms. Day-to-day work involves writing functional/technical specs, designing Oracle PL/SQL solutions, coordinating with developers and vendors, and overseeing testing on medium-to-large scale banking compliance projects.
Delivery experience on medium to large scale projects.
Job Objectives
To support AML Projects for transaction monitoring across all regions.
Delivery experience on medium to large scale projects.
Key Responsibilities
Functional specification
a. Responsible to analyse and define detailed functional specifications based on the functional and non-functional requirements document.
b. Collaborate with Functional Business Analyst to clarify functional and non-functional requirements.
c. Define and ensure traceability from functional specifications to business requirements.
Technical Design
a. Responsible to create technical design.
b. Ensure technical design adheres to architectural roadmap, Development practices, and security requirements.
c. In case of vendor implementation: Ensure vendor resources create technical design document.
d. Collaborate with developers and infrastructure teams to clarify functional specification and technical design during build, test and deployment phase.
e. Collaborate with Production Support to establish IT operations procedures and document as part of Tech Design.
f. Coordinate execution of threat modeling process with assistance of Security Architect to ensure implementation of safeguards is comprehensive in accordance with threats.
Testing & Scope Management
a. Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request).
b. Provide input to impact assessment and estimation for Project Change Request.
c. Work with Test Manager to review test plan and functional test scope.
Key Requirements
Must have :-
• Commitment.
• Minimum 6 years of working experience in application testing, development and delivery.
• Ability to work in a fast-paced, team-oriented environment.
• A strong & assertive communicator in speaking & writing. Analytical mindset and good problem solving skills.
• Delivery experience on medium to large scale projects.
• Ability to understand and articulate process flows and functions.
• Strong communication and coordination skills across internal and external stakeholders and vendors.
Good to have :-
• Experience in working in vendor environment.
• 1 - 2 years working experience with AML will be nice to have.
• AML/KYC Transaction Monitoring Experience (Actimize, Evidentzy, Net Reveal, Detica)
Essential Technical Skill :-
• Experience with Oracle PL/SQL, Oracle SQL.
• Batch Scripting, Control M, DevOps.