Senior Risk System Analyst

2 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
bullet icon

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

bullet icon

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

bullet icon

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

bullet icon

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

bullet icon

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

bullet icon

Support Development team in SIT investigations

bullet icon

Support in UAT testing

bullet icon

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

bullet icon

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

bullet icon

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

bullet icon

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

bullet icon

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

bullet icon

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

bullet icon

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

bullet icon

Maria DB

bullet icon

Python, PySpark scripting

bullet icon

SQL scripting

Nice to have

bullet icon

API development experience

Other
seniority icon

Languages

English: B1 Intermediate

seniority icon

Seniority

Senior

Similar Jobs

Super.com - Senior Full-Stack Software Engineer ( Remote! )

Super.com

Toronto, Ontario, Canada (Remote)
8 Months ago
Argus - Technical Artist

Argus

Calgary, Alberta, Canada (Remote)
4 Months ago
Semgrep - Staff Security Advocate

Semgrep

(Remote)
1 Week ago
Qualcomm - Senior Engineer - C Embedded RTOS

Qualcomm

Hyderabad, Telangana, India (On-Site)
2 Months ago
pentair - Associate Engineer, Trainee-1

pentair

Noida, Uttar Pradesh, India (On-Site)
1 Week ago
Ion - Senior Consultant - Risk Advisory, Italy

Ion

Milan, Lombardy, Italy (On-Site)
9 Months ago
Ion - Junior Consultant - Risk Advisory, Italy

Ion

Pisa, Tuscany, Italy (On-Site)
9 Months ago
Whatnot - Trust & Risk Agent (French Speaking)

Whatnot

Dublin, County Dublin, Ireland (Remote)
2 Months ago
PwC - Risk Assurance - AML Senior Associate

PwC

Luxembourg (On-Site)
1 Month ago
nubank - Risk Management Specialist - Model Risk

nubank

State Of São Paulo, Brazil (On-Site)
1 Month ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

BetterMe - Senior Data Analyst (Web team)

BetterMe

Kyiv, Kyiv City, Ukraine (Remote)
1 Month ago
Demandbase - Senior Data Engineer

Demandbase

United States (Remote)
2 Weeks ago
BioFire - Test Software Engineer

BioFire

Hazelwood, Missouri, United States (On-Site)
2 Weeks ago
JDA - Solution Architect - Manufacturing Planning

JDA

Bengaluru, Karnataka, India (On-Site)
1 Year ago
Light Speed Studios - Lead Tools Engineer

Light Speed Studios

California, United States (On-Site)
3 Months ago
Ion - Senior Credit Research Analyst - 271

Ion

Mumbai, Maharashtra, India (On-Site)
9 Months ago
sphere entertainment - Director Software Engineering

sphere entertainment

Burbank, California, United States (On-Site)
3 Weeks ago
Silicon Labs - Lead Engineer - IC Design

Silicon Labs

Hyderabad, Telangana, India (Hybrid)
1 Month ago
PhonePe - Analyst, Credit Risk Management

PhonePe

Bengaluru, Karnataka, India (On-Site)
2 Months ago
Flying Bark - Desktop Support Engineer

Flying Bark

Glendale, California, United States (Hybrid)
2 Weeks ago

Get notifed when new similar jobs are uploaded

Jobs in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Larian Studios - IT Systems Administrator

Larian Studios

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
2 Months ago
Veeam Software - Customer Success Technical Onboarding Manager (Post Sales)

Veeam Software

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
9 Months ago
NinjaVan - Station Head

NinjaVan

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
4 Months ago
OKX - Specialist, Customer Due Diligence Operations (KYB)

OKX

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
9 Months ago
bytedance - Data Center Security Operations Specialist

bytedance

Kulai, Johor, Malaysia (On-Site)
2 Months ago
NinjaVan - Senior Executive, Human Resources (Talent Acquisition)

NinjaVan

Subang Jaya, Selangor, Malaysia (On-Site)
9 Months ago
NinjaVan - Sales Assistant (Penang)

NinjaVan

Penang, Malaysia (On-Site)
9 Months ago
OKX - Team Lead, Payment Risk

OKX

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
1 Month ago
NinjaVan - Station Head

NinjaVan

Johor, Malaysia (On-Site)
2 Months ago
NXP - Reliability Lab Operator

NXP

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
1 Year ago

Get notifed when new similar jobs are uploaded

Risk Management Jobs

Capgemini - Risk & Finance Cloud Consultant

Capgemini

Pune, Maharashtra, India (On-Site)
2 Months ago
eBay - eBay Customer Service Risk Teammate Work From Home

eBay

Dublin, County Dublin, Ireland (Remote)
1 Week ago
ElevenLabs - Risk & Compliance

ElevenLabs

United Kingdom (Remote)
4 Months ago
Monzo - Credit Risk Manager

Monzo

London, England, United Kingdom (Remote)
1 Month ago
bytedance - Payment Risk Strategy Expert - Global Payment

bytedance

Singapore (On-Site)
3 Months ago
Aledade - Senior Director, Risk Performance

Aledade

Bethesda, Maryland, United States (Remote)
1 Month ago
IMC - Risk Manager

IMC

Amsterdam, North Holland, Netherlands (On-Site)
1 Month ago
Interactive Brokers - Risk Assessment Analyst

Interactive Brokers

Chicago, Illinois, United States (Hybrid)
2 Weeks ago
Super.com - Senior Manager, Risk Operations

Super.com

Canada, Kentucky, United States (Remote)
2 Weeks ago
Remote - Payroll Risk & Compliance Lead - APAC

Remote

Asia, Lima Region, Peru (Remote)
4 Days ago

Get notifed when new similar jobs are uploaded

About The Company

Empower your future with Luxoft: Innovate, thrive and grow in a software-defined world.

Turin, Piedmont, Italy (On-Site)

Bengaluru, Karnataka, India (On-Site)

Mumbai, Maharashtra, India (On-Site)

Pune, Maharashtra, India (On-Site)

View All Jobs

Get notified when new jobs are added by luxsoft

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug