IT Business analyst transactions compliance

IT Business analyst transactions compliance

New Tone Consulting Pte Ltd
8-18 years
Not Specified

Job Description

Role and responsibilities
  • Requirements definition gather, analyse and validate business, functional and non-functional requirements, with the objective to meet business goals, regulatory demand and operational risks faced by the Bank
  • Solution design translate the requirements to high level design and prepare detailed specifications on core and ancillary system functionalities relating to filtering, screening, lists, workflows and interfaces
  • Solution implementation configure the systems (including scripting) to realize the solution or work with external provider to deliver the solution
  • Functional testing prepare the test plan, test cases and test data/files, then execute the testing, review the test results, raise defects and report test progress.
  • System integration testing lead and conduct end-to-end system integration test with upstream and downstream systems
  • User acceptance testing lead and manage user testing and secure sign-off
  • Defect management drive end-to-end defect life cycle from reporting, troubleshooting, resolution, retest and closure, working independently, or with internal teams and external vendor
  • User training and documentation prepare training documentation and conduct end user training
  • Fine-tuning Perform alert volume assessment and operational impact analysis, and based on which fine-tune good guys setup to minimize false positives
  • Production deployment prepare release document, set up user access, raise change request, and work with Application Production Support (APS) to deploy the change to production, perform post sanity check and monitoring
  • Provide Level 3 support to users or other internal teams on production incident management trouble-shooting and recovery
  • Provide Level 3 support on problem management fine-tune or revamp existing solutions to deliver permanent fixes for production problems
  • Occasionally, support production deployment and system maintenance in evening or week-end
Ideal candidate
  • Experience with Filtering tools e.g., EastNets Side SafeWatch, Accuity Fircosoft, SWIFT message archival tool e.g. EastNets Side Reporting.
  • Knowledge of AML and CFT
  • Functional knowledge of domestic and cross-border payment products and processing low value payment, RTGS, telegraphic transfer, direct debit, cash and cheques, and their derivative products.
  • Proficient with OS environment (Unix, AIX and Windows), shell/batch scripting, FTP (Axway CFT, SFTP), Middleware (MQ series, Web Sphere, JBoss, EWS), Database (Oracle, SQL server), SQL Reporting tools.
  • Able to liaise and co-ordinate with Bank infrastructure teams on technical topics such as security vulnerability remediation/patching, new infrastructure setup and capacity planning
  • Able to use standard IT tools for project management, reporting and change control processes (ServiceNow, Clarity, JIRA etc.)

Newtone consulting ( is a specialist provider of IT Consulting and placement solutions in the domains of:
- Banking and financial services
- Digital transformation
- Cyber-security

We assist our clients in the delivery of complex IT projects by providing an agile engagement model and talent management solutions from direct placement to consulting and managed services.

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