Enterprise Architect Aml/cft Frameworks

Kuala Lumpur, M14, MY, Malaysia

Job Description

Enterprise Architect



Job Purpose

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Generally functions as SME when it comes to AML domain knowledge, supporting other team members to carry out day-today activities Responsibilities includes:

Supporting activities for Solutioning, Projects and BAU application support related to AML system. Lead other team members, providing advice/guidance on AML/CFT domain where required Developing and maintaining the overall architecture of bank's AML system, ensuring that all aspects of the IT infrastructure support the business goals and objectives. Work closely with the key business application leads, and stakeholders to align technology strategies with Group Compliance's (GFCC) needs and ensure that architecture standards and best practices are followed

Key Responsibilities

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Collaborate with key business application leaders to understand organizational goals and objectives. Translate business strategy into technical strategy and define end-to-end architecture that supports strategic objectives. Provide architectural expertise on strategic planning actions and policy decisions related to systems, making recommendations concerning the strategic direction of technology landscape. Analyze business requirement(s), identifies design alternatives, propose & develop appropriate solutions for business needs Design and participate in the development, testing and implementing application using web, middleware and database technologies. (Knowledge on technologies like Docker and Kubernetes is preferred) To provide advice on AML/CFT technology policies, framework and regulatory requirements. Lead the team members throughout the Group Project Life Cycle and System Development Life Cycle. Prepare SIT test plan and test script where applicable. Involve in unit test, SIT and support UAT. Prepare program specification, technical specification for the enhancement where applicable Prepare code deployment and all necessary documentation follow Change Management process and requirement. Provide project post-implementation support during warranty period, including problem investigation, problem identification, request and inquiry. Follow up with the IT team members and vendors to ensure solution to all incidents encountered proactively including assist to follow up any ITSR/ITHM/ request raised to other IT teams, where appliable. Monitor, analyze and rectify production problems; develop and implements solutions to the problems, including permanent corrective actions where applicable. Prepare/update technical & operational documents where applicable. Work with various internal & external parties to implement and deliver changes/enhancement of the system. Ensure the on-going project deliverables are streamlined with the project timeline. Liaise with project teams and related parties on project deliverables. Introduce technical solutions where improvement can be achieved. Technical knowledge sharing within teams. Up-to-date on the current development methodologies, technologies and standard. Compliance to IT standards, SDLC standards, policies and procedures. Ensure all IT operations are in compliance with Group, local and regional regulations. Ensure compliance to IT standards & policies, SDLC standards, policies and procedures.

Job Specification

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Bachelor's Degree or Professional Qualification Computer Science / Information Technology or it's equivalent. Professional Qualification and/or Regulatory, Licensing requirements N/A At least 12 years of experience in application development and SDLC processes, with 10 years in AML domain Preferably in a banking environment. Experience in support & maintenance of AMLA banking systems Experience in solutioning and project delivery Experience managing business stakeholders

Required Competencies and Skills

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Understand and follows Group Project Life Cycle and System Development Life Cycle. Understanding of the Business Enablers banking related businesses and technology. Knowledge of modern Web Technologies including security and best development practices Technical background in IT infrastructure, software development, access management and IT Security. Technical knowledge of IT systems and architecture. Technical knowledge on IT system / technologies / tools / architectures / Web and DB Servers. Analysis and troubleshoot system issues/problems and provide solutions/prevention actions. Advanced Knowledge of AML/CFT framework Project Management
Job Type: Full-time

Pay: RM20,000.00 - RM25,000.00 per month

Experience:

AML/CFT frameworks: 5 years (Preferred) BNM regulatory requirements: 3 years (Required) RMiT, GPIS, AMLATFPUAA: 5 years (Preferred) AML: 3 years (Required)
Work Location: In person

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Job Detail

  • Job Id
    JD1236325
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, M14, MY, Malaysia
  • Education
    Not mentioned