Business Analyst, FCCM AML

  • Competitive
  • Singapore
  • Permanent, Full time
  • Cognizant Technology Solutions APAC
  • 22 Aug 17

Business Analyst, FCCM AML

This role is required to ensure an industry leading, integrated, strategic anti money laundering monitoring solution is specified, designed and documented in line with the bank's SDLC and accepted standards of a well-run and well controlled projects.


Project/Change Management
· Ensuring business requirements are clearly documented, understood and traceable from requirements to production

· Coordination of BA's to ensure Requirements/CR are drafted in line with ECM Delivery Manager plans

· Oversight of BA work content to ensure consistency of approach

· First review of all Requirements and CR before submission to ECM Delivery Manager

· Ensure BA support for Requirements/CR throughout lifecycle including CRB, Design & Build, Test, Country Implementation

· Advising on the testing strategy to ensure it supports the full set of business requirements and sufficiently documents and mitigates production risks through a robust test approach

· Supporting with test management ensuring that bug fixes are prioritised and potential change requests validated

· Managing the process to agree and validate the future phases, country sequencing and scope of Project

· Reviewing the overall data management approach, bringing together FCCM and Bank data knowledge

· Developing, socialising and agreeing the Project cutover plan and facilitating development of all artefacts to enable the cutover, including functional specifications, cutover checklist, cutover plan etc

· Managing the Project integrated configuration documentation, ensuring documentation standards are rigorously applied

· Owning the Project documentation library of final signed off documents

Regulatory & Business conduct
· Display exemplary conduct and live by the Group's Values and Code of Conduct.

· Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.

· Indirectly lead the ECM workstream team within Project SAIL to achieve the outcomes set out in the Bank's Conduct Principles: Fair Outcomes for Clients; Effective Operation of Financial Markets; Financial Crime Prevention; The Right Environment

· Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

Job Requirement s (Please specify mandatory skills, additional skills)

· In-depth knowledge of FCCM AML product

· Practical experience of deployment of FCCM AML product (at least 2 years)

· Understanding of cash management and payment processing in an international banking environment.

· Experienced business analyst (minimum 5 years) with extensive knowledge of business analysis best practice and requirements management in a complex change environment.

· Proficiency in Rational Unified Process (RUP) business analysis processes

· Proficiency in Rational supporting toolset for business analysis activities, e.g.: Requisite Pro, Rational Software Modeller

· Broad understanding of employing RUP- Analysis and Design, Business Modelling, Requirements Management, and Test Management modules.

· Complete understanding of project lifecycle

· Experience of Regulatory Compliance-related projects

Cognizant (NASDAQ-100: CTSH) is one of the world's leading professional services companies, transforming clients' business, operating and technology models for the digital era. Our unique industry-based, consultative approach helps clients envision, build and run more innovative and efficient businesses. Headquartered in the U.S., Cognizant is ranked 230 on the Fortune 500 and is consistently listed among the most admired companies in the world. Learn how Cognizant helps clients lead with digital at www.cognizant.com or follow us @Cognizant.

关于高知特

高知特(纳斯达克100:CTSH)是世界领先的专业公司之一,在现今数字化的时代,高知特帮助客户转变业务、改善营运和优化技术模型。我们在行业中独特的咨询方法,可以帮助客户构思,创建更具创新性和高效率的企业。高知特总部位于美国,我们在全球"财富"杂志500强上排名第230位,并持续多年被评为世界上最受尊敬的公司之一。

若要了解更多高知特如何帮助客户领先商机与领导数字化,请莅临我们的网站www.cognizant.com。

Qualifications


About Cognizant
Cognizant (NASDAQ-100: CTSH) is one of the world's leading professional services companies, transforming clients' business, operating and technology models for the digital era. Our unique industry-based, consultative approach helps clients envision, build and run more innovative and efficient businesses. Headquartered in the U.S., Cognizant is ranked 205 on the Fortune 500 and is consistently listed among the most admired companies in the world. Learn how Cognizant helps clients lead with digital at http://www.cognizant.com/ or follow us on Twitter: USJobsCognizant.
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