5+years of experience in large-scale, complex banking transformation programs
Direct, hands-on implementation experience with LexisNexis ThreatMetrix in a fraud/risk monitoring context (mandatory).
Demonstrated expertise in digital banking product development with deep functional knowledge across retail payments, fund transfers, account services, and transaction processing workflows.
Strong grasp of MAS regulatory landscape, compliance obligations, and the associated impacts on digital banking operations.
Advanced skills in requirements engineering, impact analysis, stakeholder engagement, and documentation for audit/regulatory review.
Strong vendor management capabilities with exposure to third-party fraud monitoring solution providers.
