Senior System Analyst (AML) (Bank) - CK

Classy Wheeler

  • Quarry Bay, Hong Kong
  • $30,000 per month
  • Permanent
  • Full-time
  • 9 days ago
US-based IT service vendor / Client: BankJob DescriptionCandidates with less experience will be considered as System Analyst or Analyst Programmer.Responsibilities
  • Delivering and implementing business applications to support our bank business and provide superb high technology banking services with our customers and assist Team Manager in managing a team
  • 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)
  • Report to Head of IDEP-RC and management regularly
  • Ensure that all project deliverables are delivered that follow the bank’s IT policies and procedures
  • List of responsible application systems - AML TM - Anti Money Laundering - Transaction Monitoring System / AML NC - Anti Money Laundering - Name Checking System / AML SC - Anti Money Laundering SWIFT Checking System
Job Requirements
  • University degree in Information Technology, Computer Science or equivalent
  • At least 8 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

Classy Wheeler

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