Td Bank AML Engineering Lead 

Singapore, Singapore 

524317508

Singapore, Singapore

About This Role

The open role is for a person who is very familiar with the Oracle AML (OFSAA, FCCM) eco system and is able to design, develop, maintain all aspects of the AML technology platform and has the experience in solving complex batch processing. The role will require that the person collaborates with the other stakeholders to ensure that the Oracle batches are meeting daily SLAs and any issues in that process are resolved in a timely manner. The person will also be involved in Reengineering Oracle Batches to stabilize and sustain the stability during Asia Time zone.

Meaningful work is fueled by meaningful performance and career development conversations with your manager.
Here's some of what you may be asked to perform:

• Responsible for design and development team providing both leadership and technical guidance.

• Responsible to work with the various stakeholders, especially the compliance business teams, to understand and document requirements and then work with the broader engineering team to deliver these changes into production.

• Work closely with support teams to ensure good application health.

• Work with technology partners to ensure that environment modifications interact appropriately, data conversion impacts are considered, and other areas of impact are addressed and meet performance requirements.

• Ensure scheduled changes take place with proper testing, monitoring, and implementation and with little or no adverse impact to the business.

• Oversee the integration of all systems, projects and technical interfaces to ensure a high level of service and support to the client and efficient system operation.

• Lead effort to test, debug, and performance analyze and document environment components.

• Provide coaching, development, succession, recruitment, resource management and overall team leadership for team members and provide regular input into team members’ assessment of performance and development plans.

• Foster an environment and culture that encourages productivity, innovation, process improvement, teamwork, and a high level of professionalism.

• Act as an escalation point for all risks and infrastructure issues affecting the platform, and for working to define and implement mitigation strategies.

Job Requirements:

Share your credentials, but your relevant experience and knowledge can be just as likely to get our attention. It helps if you have:

• University degree, preferably in technology/ engineering

• At least 15 plus years of experience with designing and delivering large scale enterprise grade applications preferably in Financial Services

• At least 7 years of demonstrated experience with Oracle AML OFSAA products, Financial Crime and Compliance Management (FCCM) is a MUST

• Excellent understanding of Mantas and AML KYC Risk calculations, behavior detection Scenario logic and alert post processing logic is required

• Very good understanding of how a typical AML batch works to generate Cases and the investigations workflow till SAR/STR is filed.

• Excellent working knowledge of PL/SQL, stored procedures on Oracle database is required

• Excellent understanding of KYC party related reference data and the associated attributes and their usage for risk calculations in KYC and TM scenarios.

• Exposure to big data and analytics platforms on Hadoop or on data lake platforms on the public cloud is a big plus

• Ability to lead teams including experience of managing vendor teams

• Strong interpersonal skills with demonstrated ability to forge strong relationships with key business partners, understand financial markets and regulation and apply analytics to drive commercial value

If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD – and we’re committed to helping you identify opportunities that support your goals.

We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.