Overview
This role supports the implementation of an AML filtering system (Firco) for the Bangkok branch. The position operates at the Regional Head Office level, ensuring governance, coordinating requirements across branches, and supporting both UAT execution and business analysis activities.
Key Responsibilities
UAT & Testing
- Serve as the primary tester for Firco system tools (FMM, FML) using FLV.
- Plan, prepare, and execute User Acceptance Testing (UAT) in collaboration with Compliance and IT teams.
- Prepare test data, including setup and registration of rules and sanctions lists within Firco tools.
- Execute and re-execute test cases validate results to ensure accuracy and compliance.
- Evaluate testing outcomes and prepare consolidated test reports and summaries.
Stakeholder & Project Coordination
- Work closely with the Regional IT Project Manager to provide progress updates and highlight risks/issues.
- Act as a key liaison between IT, Compliance, and business stakeholders.
- Lead discussions and facilitate meetings with branches and Head Office stakeholders.
- Align on operational workflows and new system functionalities across regions.
Business Analyst Support
- Support Compliance Business Analysts with requirement gathering and analysis.
- Provide insights from testing to improve system functionality and business processes.
Documentation & Reporting
- Prepare clear documentation using Excel and PowerPoint.
- Track project progress and report status effectively to stakeholders.
Requirements
Must-Have
- Proven experience in User Acceptance Testing (UAT)
- Strong communication and stakeholder management skills
- Ability to collaborate with cross-functional teams
- Strong documentation and reporting skills
Nice-to-Have
- Experience in conducting training sessions and guiding users
- Prior experience in banking or financial services
- Experience working with regional or multinational stakeholders
- Hands-on experience with Firco systems (especially Utility tools)
- Experience supporting AML / compliance-related systems
Additional Information
- Regional governance role supporting AML system rollout
- Exposure to cross-border stakeholder coordination
- Opportunity to work on compliance systems within a large banking environment
