Participate in end-to-end projects for system implementation of Detica KYC / Actimize TM and system integration with other AML systems
Lead Application and Technical teams to migrate data and AML workflows such as WLM screening, CDD scoring.
Lead pre-project planning activities for technical delivery and contribute to architecture and functional specification, delivery plan, technical design, cost estimation, and resource plan
Communicate complex technical solution to other GTO teams and business users in layman's terms
Coordinate technical implementation activities across application teams to ensure non-event production cutover and adequate post implementation support
Engage and collaborate with Architects, Security and Development Lead to ensure solution design complies with enterprise design principles, security and control standards
Plan technical deliverables, perform design and development works to meet project's requirements within schedule
Provide status update related to technical delivery and escalate issues that impacts project schedule on timely basis and propose workarounds/resolutions
Create technical documents for the solutions. Compile timely, comprehensive, and accurate documentation as requested
Work with production support team members to conduct root cause analysis of issues, review new and existing code and/or perform unit testing
Partner with Test Management teams to ensure completion of SIT, UAT, performance / load testing and application security testing with quality result
Liaise with other application teams and business users to prepare test cases and test data prior to testing in UAT and Mock Run environment
Manage project change request approval windows and deployment schedule
Facilitate and provide technical and testing support before and after production deployment
Liaise with other units across IT and Business in the organization
Manage external vendors for project delivery within schedule
Key Requirements
Must have:
At least 5 years of experience in leading Detica KYC / Actimize TM technical teams.
At least 10 year in technical Project Management in Banking, preferably Compliance dept.
At least 10 years of experience / knowledge in Unix Shell Scripting, Oracle, Java
At least 10 years of experience in system and software design and UI/UX design
