AML System Analyst

AML System Analyst

NexusCorp Limited
Hong Kong
5 - 10 Years
Not Specified

Job Description

  • Manage the development team to utilize the resources in an effective way
  • Manage the team resource to handle the system change request from business users
  • Prioritize system change request according to user and management’s priority
  • Communication with users to collect and understand user requirements
  • Manage/coordinate with external vendors and 3rd parties to implement/deploy application systems
  • Perform requirement/feasibility study and analysis and recommend solution to management
  • Perform system design to meet requirements from users/management
  • Review the project documentation prepared by team members
  • Perform quality assurance to ensure all deliverables are in good quality
  • Monitor and guide subordinates to carry out assigned tasks and to help them to achieve their personal goal
  • Provide system support, including user inquiry and problem solving (during office and non-officer hours)
  • Ensure that all project deliverables are delivered that follow the client’s IT policies and procedures
  • List of responsible application systems
  • AML NC - Anti Money Laundering Name Checking System
  • AML SC - Anti Money Laundering SWIFT Checking System
  • IRRBB - Interest Rate Risk in the Banking Book System
Incumbent Requirements:
  • University degree in Information Technology, Computer Science or equivalent
  • At least 5 years relevant experience in project management & system implementation, preferably anti-money laundering, regulatory compliance, internal audit or
  • similar fields in banking industry
  • Experience in managing the technical personnel in application system development, operations and maintenance
  • Strong interpersonal and negotiating skills and an ability to work under pressure
  • Solid knowledge in UNIX, JAVA, PL/SQL, Oracle, C/C++, Internet and other common programming languages
  • Experience in application development by using SAS is an advantage, but not essential.
  • Self-motivated and possess strong leadership, communication, analytical, problem solving, organizing and project management skills
  • Good command of spoken and written English and Chinese
  • Candidate with less experience may be considered as Senior Analyst Programmer/Analyst Programmer

About Recruiter

Functions : Banking, IT

Industries : Banking/Accounting/Financial Services, Insurance, IT/Computers - Hardware & Networking, IT/Computers - Software

Skills/Roles I hire for: Software Developer, Business Analyst, Project Manager, Program Director

level Hiring For: Junior Level, Mid Level, High Level, Top Management

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