

Being an IBMer means you’ll be able to learn and develop yourself and your career, you’ll be encouraged to be courageous and experiment everyday, all whilst having continuous trust and support in an environment where everyone can thrive whatever their personal or professional background.
For additional information about location requirements, please discuss with the recruiter following submission of your application.
משרות נוספות שיכולות לעניין אותך

In this role, you'll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver deep technical and industry expertise to a wide range of public and private sector clients around the world. Our delivery centers offer our clients locally based skills and technical expertise to drive innovation and adoption of new technology.
As a Software Developer you'll participate in many aspects of the software development lifecycle, such as design, code implementation, testing, and support. You will create software that enables your clients' hybrid-cloud and AI journeys.
Your primary responsibilities include:
Being an IBMer means you’ll be able to learn and develop yourself and your career, you’ll be encouraged to be courageous and experiment everyday, all whilst having continuous trust and support in an environment where everyone can thrive whatever their personal or professional background.
When applying to jobs of your interest, we recommend that you do so for those that match your experience and expertise. Our recruiters advise that you apply to not more than 3 roles in a year for the best candidate experience. For additional information about location requirements, please discuss with the recruiter following submission of your application.

As Risk & Compliance Analyst, you'll be a trusted business advisor. You'll have the opportunity to position IBM for long-term financial growth delivering analysis and providing insight and innovation into the business. You'll be redefining how we manage our organization and how we work while achieving budgeted targets and ensuring the delivery of a high-quality product.
· Identify comprehensive target set of compliance data for users across teams
· Monitor and evaluate compliance data and information collected in support of activities and initiatives
· Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics
· Consolidate data from businesses and testing teams to build monthly reporting package
· Review reports to identify trends and key risk areas
· Preparation of presentations and trends identified for reporting to senior management
· Identifying additional metrics to be included in reporting packages
· Act as a back up supervisor in the absence of the team leader/ supervisor
· Minimum 4 years of experience in Anti-money laundering, KYC, CIP, Enhance Due Diligence, Customer Due Diligence, Internal/External Due Diligence
· New Client Onboarding, New Account Documentation, Business Formation Documentation, Legal Entity Structures, Ability to follow cash flows
· Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry standard methodology, criminal typologies and developing trends
· Proven analytical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills
· Validated database skills, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods
· Working knowledge of marketplace AML issues and AML suspicious activity transaction monitoring systems, data mining/analytical tools, and KYC automated solutions is helpful
· Should evolve as a Subject matter expert in Risk Rating, Screening, CDD
· Experience in financial services transactional data analysis
· Lean/Six sigma trained or certified.
· Diploma in Anti Money Laundering or related field will be distinct advantage.
· Certification in a professional association such as the Association of Certified Anti-money Laundering Specialists (CAMS) would be a distinct advantage.
· Ability to apply expertise and technology in data analyses
· Ambitious individual who can work under less supervision towards agreed targets/goals.
· Proven change management and be open to it good time management and work under tight deadlines
· Proven interpersonal skills while contributing to team effort by accomplishing related results as needed
· Maintain technical knowledge by attending educational workshops, reviewing publications.
Being an IBMer means you’ll be able to learn and develop yourself and your career, you’ll be encouraged to be courageous and experiment everyday, all whilst having continuous trust and support in an environment where everyone can thrive whatever their personal or professional background.
For additional information about location requirements, please discuss with the recruiter following submission of your application.

• Provide accounting support to countries in the Asia Pacific region• Prepare local financial statements in accordance with local GAAP• Comply with the country's legal and statutory reporting requirements• Provide advice and counsel to management on US and country Generally Accepted Accounting Practices and guidelines• Perform self-inspection of work areas and implement measures to ensure compliance with IBM accounting and country practices and guidelines.• Prepare Balance Sheet reconciliation and journal booking for accurate bookkeeping
• Candidates must possess at least a Bachelor’s Degree in Finance/ Accounting/Banking/ Commerce Accounting, Business Studies/ Administration/Management (Major in Finance or Accounting will be added advantages)• A strong academic background with either First Class Honours or a robust Second Class Upper Honours degree (Minimum CGPA 3.0).• Proficient in English.• Strong interpersonal and communication skills.• Quick learner with the capability to absorb professional knowledge rapidly.• Proficiency in IT skills relevant to job requirements.• Self-motivated and results-oriented, with a proactive approach to tasks.• Position based in Petaling Jaya, Selangor.
Being an IBMer means you’ll be able to learn and develop yourself and your career, you’ll be encouraged to be courageous and experiment everyday, all whilst having continuous trust and support in an environment where everyone can thrive whatever their personal or professional background.

Being an IBMer means you’ll be able to learn and develop yourself and your career, you’ll be encouraged to be courageous and experiment everyday, all whilst having continuous trust and support in an environment where everyone can thrive whatever their personal or professional background.
For additional information about location requirements, please discuss with the recruiter following submission of your application.
משרות נוספות שיכולות לעניין אותך