Compliance, Transaction Monitoring, and Customer Due Diligence (CDD)
. This role will manage IT projects, ensure system availability, and deliver solutions aligned with the bank's compliance requirements and business strategy.
You will play a key role in
application development, implementation, and BAU support
, while guiding technical teams and collaborating with business stakeholders to deliver robust IT solutions.
Key Responsibilities
Lead technical teams in
developing, implementing, and supporting compliance-related applications
(local & regional).
Ensure
high system availability
and performance according to agreed SLAs.
Manage IT project tasks and deliverables, ensuring smooth project implementation within scope, time, and budget.
Supervise technical teams, manage work assignments, and ensure quality output.
Collaborate with business users to ensure systems meet
functional and compliance requirements
.
Provide timely resolution of application issues and minimize downtime.
Ensure compliance with IT standards, SDLC, security, and audit requirements.
Support application BAU (bug fixes, enhancements, testing, and documentation).
Requirements
Education:
Bachelor's degree in
Information Technology or related field
.
Experience:
6-10 years of experience in
application development, planning, testing, and IT project management
.
Strong hands-on experience with:
Microsoft Windows, Solaris, RedHat, Unix/Linux
Oracle FCCM Suite, Oracle WebLogic, Oracle/MS SQL databases
Shell scripting, SQL/PLSQL, Batch jobs
AML/KYC/CDD, Data Warehouse/ETL concepts
Skills & Competencies:
Strong knowledge of
IT application architecture, design, and development
.
Experience in
SDLC and Agile methodologies
.
Proficiency in
manual & automation testing
(Selenium, Cucumber, JIRA, Confluence).
Strong problem-solving, leadership, and communication skills.
Ability to manage high-volume project deliverables and BAU support.
Certifications (Preferred):
AML/CFT knowledge
PMP, Agile, or related certifications (advantageous)
Job Type: Full-time
Pay: RM10,000.00 - RM11,000.00 per month
Experience:
AML/KYC/CDD: 2 years (Required)
Data Warehouse/ETL concepts: 2 years (Preferred)
Application developing, planning, Testing, project managing: 2 years (Preferred)
Integrating Business and IT solutions.: 2 years (Preferred)
Microsoft Windows/Solaris/Redhat, Unix/Linux: 3 years (Required)
Oracle HTTPS/Oracle Weblogic/Oracle FCCM Suite,: 3 years (Preferred)
Shell scripting/Batch jobs, SQL/PLSQL: 3 years (Preferred)
Oracle/MS SQL Server databases: 3 years (Preferred)
AML/CFT Knowledge: 1 year (Preferred)
Work Location: In person
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