Role Responsibilities:
Requirements Analysis & Elicitation
- Collaborate with BU Specialists to elicit, review and update business requirements
- Analyse "to be" business and operations processes based on the agreed requirements and / or function points, determine the areas of impact and overall high level solution
- Responsible to analyse and define non-functional requirements based on business requirements
- Monitor and manage risks /issues related to requirements and scope creep
- Write business functional release notes and contribute to deployment plan
Solution Design
- Define Functional solution to cater to the requirements
- Identify the impact on each system, process
- Define the target state functional state
- Define the e2e process flows for the target state
Team Collaboration
- Transition functional and non-functional requirements to System Analysts, and ensure a clear and complete understanding of the requirements
- Work with Tech architects to understand the technical requirements and scope
- Work with Test Manager to translate business requirements into test scenarios
- Facilitate / provide "Train the Trainer" on application enhancements
Testing & Scope Management
- Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request)
- Perform initial impact assessment and high level estimation for Project Change Request
Job requirement
- Bachelor's degree in engineering/ business/ finance or equivalent
- Around 10 +years of relevant banking and/or consulting experience
- Compliance - AML/KYC (Name Screening, Risk Ranking, Customer Due Diligence, Ongoing Review), Transaction Monitoring, Sanctions Screening
- Common Reporting Standard/FATCA
- Excellent business domain knowledge in banking
- Excellent quantitative, analytical, problem solving and process design skills that can translate analysis into solutions that meet business objectives
- Understanding of technology and operational processes across functions / departments in the bank/market.
- Familiar with change management processes and project management fundamentals
- Strategic forward-thinking approach to challenges with outstanding communications, influencing, negotiating and persuasion skills
- Experience in scoping and evaluation - Defining overall considerations, including scalability, maintainability, cost, operations and technology principal risk to provide a recommendation
Cristina Malabuyoc Malijan EA License No. 02C3423 Personnel Registration No. R1111547
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