The bank for a changing world

IT Senior Business Analyst - Compliance Domain - AML


Fixed Term



Job function




The IT BA as part of Compliance IT team will cover the following tasks based on assignment:

·      Participate as IT leader and/or Business Analyst in the global IT projects

·      Solicit functional requirement with key stakeholders and document them in the detailed functional specifications and propose solutions

·      Analyse requirement, provide solution, effort estimate and planning

·      Design and develop Business Object Universe and Webi Report for the various reporting needs.

·      Provide knowledge transfer and Specification walkthrough for Testing team

·      Participate in the impact analysis and change management

  • Drive, plan and coordinate production deployment to Global sites.
  •  Provide End user 1st and 2nd level Support and Request for Compliance related applications and projects

·      Work and coordinate with cross-functional IT team to resolve problems and implement changes

  • Conduct technical and user training when necessary
  •   Plan and manage the full SDLC of a small IT projects.



Functional knowledge

Domain knowledge:

-       Compliance Sanction regulation

-       Anti-Money Laundering

-       Market Abuse


Private banking investment products:

-     Options derivatives

-     Structured products

-     Securities (Equities)

-     Cash / Funds Transfer




Candidate must have All the mandatory Technical skills and min. One optional Technical skill from the following list:

Technical skills


Business Object XI R3

Universe and Webi Report Design and Development

Expert (Mandatory)

Oracle PL/SQL

Expert (Mandatory)


(Module: CDD/AML)

Expert (Optional)


(Model: MPM/Market Abuse)

Expert (Optional)


Expert (Optional)

C# and ASP.NET, SSIS, MS-SQL 2008

Expert (Optional)

IBM ODM (or other similar rule engine)

Expert (Optional)


Other essential soft skills:

-     Fast learner, analytical and able to self-learn new skills and Technology

-     Strong Business Analysis skill

-     Strong communication skill with the ability to communicate with Business users and Technical teams effectively

-     Independent, proactive and ability to drive project

-     Ability to multi-task and work on multiple projects concurrently

-     Strong Quality mind-set

 Qualifications and Experience:

·      Graduate Degree in Computer Science or equivalent.

·      Min 7 year of working experience in various IT functions.

·      Knowledge of project life cycle and methodology

  • Experience working in banking environment
  • Experience in Compliance functional domain

Other Value-added Competencies :

·      OLYMPIC, AAA Portfolio Management

·      Knowledge of process methodology (esp. CMMI) is a plus

·      Knowledge on Front to Back and Back to Front banking process will be an added advantage