Elicit, document, and validate business requirements from clients and stakeholders using your experience of industry, technology and best practices to achieve the best outcomes.
Own and manage the requirements process, ensuring approval, communication, traceability, and re-use.
Lead client workshops, analyse business process decomposition, and design solutions for application and process gaps.
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Lead supplier selection and qualification for cost savings and capacity expansion and provide alternative manufacturing component assembly strategies.
Ensure suppliers can support future designs, quality standards, and capacity needs. Identify gaps in supplier capabilities and create improvement plans.
Bachelor’s degree in field with 8+ years of related work experience OR Master’s degree in field with 6+ years of related work experience
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Responsible in analysing alerts generated by transaction monitoring system as well as other non-automated cases with financial crime or money laundering concern; and its follow up actions
Responsible in analysing cases generated by name screening system and its follow up actions
Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.
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