O
Principal Consultant
O
Principal Consultant
optimum solutions (singapore) pte ltdEarly Applicant
- Posted 22 days ago
- Be among the first 10 applicants
Job Description
- Strong hands-on experience in Compliance, AML, KYC, Financial Crime, Risk, or Regulatory Transformation.
- Practical knowledge of AML/KYC processes and controls, including CDD, EDD, customer risk assessment, sanctions screening, transaction monitoring, and regulatory requirements.
- Hands-on experience with SQL and the ability to analyse large and complex datasets.
- Experience defining data requirements, data mapping, data lineage, data quality rules, and business rules.
- Strong experience in requirements elicitation, process modelling, gap analysis, and solution definition.
- Experience working with Agile and/or Waterfall delivery methodologies.
- Strong experience in UAT, test planning, defect management, and implementation support.
- Excellent stakeholder management and communication skills.
- Ability to work effectively with senior business, Compliance, Risk, Data, and Technology stakeholders.
- Strong analytical, problem-solving, and critical-thinking skills.
- Ability to manage multiple priorities and work independently in a fast-paced environment.
More Info
Job Type:
Industry:
Employment Type:
Key Skills
Data quality rules
EDD
UAT test planning
Implementation support
Customer risk assessment
About Company
Skills:
.NET, Databases, Windows Server, Sql, Rest Apis, multi-discipline integration, cloud platforms, AVEVA Engineering, PML, E3D, AVEVA Unified Engineering, engineering data modeling
Skills:
Cobol, Cl, Rpgle, Sql, IBM AS400 iSeries
Skills:
vendor coordination , Configuration, Upgrade, Testing, Solution Delivery, Requirements Gathering, Integration, AML sanctions screening, Implementation, delivery management, financial crime compliance, Fircosoft V5, Production Support, post-production support, risk issue management, Stakeholder Management, Transaction Monitoring, Deployment, Project Planning
Skills:
Data Lineage, Metadata Management, Data Management, Collibra, Agile Methodologies, Informatica, Data Quality, Data Architecture, Ab Initio, Data Governance, Data Sovereignty, Microsoft Purview, Data Residency, Regulatory Compliance
Skills:
Xslt, Sql, C#, Networking, Ai, Geneva, Infrastructure, SS&C Recon, Trial Balance, General Ledger, Fund Accounting