Senior Risk System Analyst

3 Months ago • 6-9 Years • Risk Management

Job Summary

Job Description

The Senior Risk System Analyst will be part of a project for a leading bank in Asia with a global network. The role involves attending requirement gathering sessions, participating in BRD reviews, and performing impact analysis on existing system functionalities. The analyst will create Functional Specification documents, conduct functional walkthroughs, and prepare data mapping specifications. They will also support the development team, assist in SIT and UAT investigations, and coordinate with users. Additional responsibilities include assisting the Project Manager, stepping in as Technical Delivery Manager when needed, and maintaining risks and issues trackers. Close liaison with business partners and vendors for any changes in the regulatory risk domain is also required.
Must have:
  • 6-9 years of experience with NetGuardians or NICE Actimize (IFM) or equivalent Fraud Management experience
  • Maria DB
  • Python, PySpark scripting
  • SQL scripting
Good to have:
  • API development experience

Job Details

Project description

Our Client a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America are looking for Consultants to be part of the project

The Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk governance and planning support and services. They work closely together to harness the power of technology to support our physical and digital banking services and operations. This includes developing, centralising and standardising technology systems as well as banking operations in Malaysia and overseas branches.

The client has more than 80 years of history in the banking industry and is expanding its footprint in Malaysia.
The selected resource will be working in a newly setup technology centre located in Kuala Lumpur as part of Technology and Operations to deliver innovative financial technology solutions that enable business growth and technology transformation.

Responsibilities
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Attending requirement gathering sessions, and actively participate in BRD reviews.

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Perform impact analysis on the existing system functionalities with respect to the new proposed changes.

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As a System Analyst, Create Functional Specification documents based on the BRD, conduct functional walkthrough for the stakeholders, and obtain FS signoff.

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Preparing data mapping specifications which is used for sourcing in the required data for Basel computation from source systems.

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Understand the system and provide adequate support to the development team in analysis and design.

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Support Development team in SIT investigations

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Support in UAT testing

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responsible to investigate the issues raised in UAT, and to co-ordinate with users during the UAT phase for all techno-functional queries.

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Assisting Project Manager in the delivery of the project and on the coordination with various stakeholders.

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Step in as a Technical Delivery Manager to manage the end to end delivery of the project, when demanded.

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Meticulously help the team in delivering the project within the committed timelines.

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Maintain the risks and issues tracker and see them to closure.

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Closely liaise with the business partners and vendors for any changes that is being raised in the regulatory risk domain for reporting purposes.

Skills

Must have

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6-9 years of experience with NetGuardians or NICE Actimize (IFM) or equivalent Fraud Management experience

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Maria DB

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Python, PySpark scripting

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SQL scripting

Nice to have

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API development experience

Other
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Languages

English: B1 Intermediate

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Seniority

Senior

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