Business Analyst (financial Crime)
Malaysia, Malaysia
Job Description
Malaysia
Job details Posted 05 July 2023 SalaryRM12000 - RM15000 per month LocationSelangor Job type Discipline Reference265367_1688550756
Consultant
Managing Consultant, Technology
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Business Analyst (Financial Crime)
Job description
Main Duties & Responsibilities:
- Lead requirements gathering workshops, document business requirements, and ensure traceability to benefits realization.
- Support from initial assessment to implementation, ensuring strategic solutions that align with Financial crime team and the banking priorities.
- Interact extensively with Process Owners and Technology teams to understand customer needs, develop solutions, and ensure clear returns on investments.
- Keep up-to-date with market developments, technologies, and competitor strategies to advise and influence the implementation of solutions.
- Strengthen operational risk management, ensure compliance with internal policies and external regulations, and promote a culture of risk awareness and control.
- Minimum of 5 years of relevant business analyst experience, preferably with Agile certification.
- Banking and financial background is a must.
- Strong financial crime risk knowledge, particularly in products, is advantageous.
- Strong analytical, decision-making, negotiation, and presentation skills.
- Excellent writing skills, including the ability to communicate effectively with senior management and regulators.
To apply, please click "APPLY NOW" or email Moon Thai at . Data provided is for recruitment purposes only.
Due to the volume of applications received, we regret to inform you that only shortlisted candidates will be notified.
JTK Number: JTKSM 995 | Company Registration Number: 201301019088 (1048918-T)
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Business Analyst (Financial Crime)
Selangor Posted about 16 hours ago
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JTK Number: JTKSM 995
Company Registration Number: 201301019088 (1048918-T)
Malaysia
Ambition Group Malaysia, BO1-B-10, Boutique Offices 1 Menara 2, 3, Jalan Bangsar, KL Eco City
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Job Detail
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Job IdJD967854
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:15000 per month
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Employment StatusPermanent
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Job LocationMalaysia, Malaysia
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EducationNot mentioned