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Responsibilities*
Oversight skills and Project Delivery responsibilities
• Manage and oversee direction of the project and ensure delivery against the objective is on track and within agreed scope
• Working with the onshore leadership ensuring we have coverage on all development programs required under the AML development program
• Drive delivery and team partnership across the GBGM AML teams
• Data QA, Reporting and Updates
• Visualization and presentation support and recommendation using dashboards and other real time UI’s
• Provide additional user experience feedback and requirements for capturing and presenting scorecard and graphical interface in Tableau
• Provide team leadership and ensure resources are aligned to tasks appropriately
• Provide awareness of Design Thinking principles and drive application where possible
• Provide overall technical expertise and guidance to developers
• Document all aspects of project execution
• Identify and resolve issues that arise and escalate as required
• Define and execute database strategy (e.g. SQL server)
• Interaction and requirements gathering from stakeholders internal and external to AML teams
Developer Skills
• Design, agile development and testing related to interactive and table views within Tableau environment (e.g. Tableau development SME)
• Data QA and systems engineering
• Responsible for scorecard/graph visualization design, execution & data QA (e.g. replication of PPT)
• Macro, SQL, Generalist
• Presenting Skills
• Ability to design and create data visuals with simple easy to read formats
• Ability to build automated reporting packs that allow all consumers necessary
• Ability to articulate key risks across the process and functions
• Must be able prepare dashboards/presentations using MS office tools for Senior Management
• Precise and clear with pertinent information to be shared with various stakeholders
• Must have good personal computing, on-line research and analytical ability.
• Must be detail oriented, an independent thinker, and able to handle multiple cases concurrently requiring multi-tasking skills.
• Must have excellent written and verbal communication skills and be able to coordinate communications with partners providing comprehensive, clear and concise factual information to collaborate in alert governance process.
• Attention to detail and accuracy is absolutely critical as quality of research documentation and resulting findings is critical to the integrity of the risk mitigation process.
• Must be able to work without close supervision, managing time effectively in order to deliver optimal performance and balance precision & accuracy with timeliness of work product.
• Possesses expertise in MIS reporting
• Perform miscellaneous duties as assigned by management
Requirements*
Graduate (any stream)
Certifications If any
Association of Certified Anti-Money Laundering Specialists (ACAMs)
Experience Range*
4-6 years
Desired skills
Good Analytical Skills
Should exhibit good grasp of process know how
Excellent written and verbal communication
AML & Regulatory knowledge is added benefit
Fluent with MS Excel
Work Timings*
12.30 – 21.30
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