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Senior Business Analyst

2 months ago

Singapur, Singapore TD (South East Asia) Limited Full time
About This Role

We are seeking a highly skilled Senior Business Analyst to join our Global Anti-Money Laundering (GAML) Technology team. As a key member of our team, you will be responsible for designing, developing, and maintaining technology solutions for our GAML business unit.

Key Responsibilities
  • Manage and work with various stakeholders to define data requirements for various products that need to be sourced for the CRR and Transaction monitoring systems.
  • Design and develop processes that ensure data being sourced meets data quality standards.
  • Work with development teams to ensure all data transformation logic has been adequately developed and tested.
  • Design and adhere to processes to ensure exceptions are captured and there is governance around how they are managed.
  • Develop metrics around data quality to track the quality of data being sourced.
  • Define and implement a robust data governance model around the data being sourced to ensure any risks are identified and mitigated.
Requirements
  • University degree, preferably in technology or engineering.
  • Minimum of 2 years of sourcing data for Financial Service systems, preferably in the compliance domain such as Transaction Monitoring Systems and Customer Risk rating.
  • A very good understanding of payments and data coming from settlement systems, including the flow of funds, payment messaging formats such as Swift, and systems such as ACH, Fedwire, etc.
  • Very good experience with designing and developing interfaces for data sourced from KYC and Payment systems.
  • At least 8 plus years of experience with data sourcing and mapping, data quality management, data governance, exception management, preferably in Financial Services.
  • Good experience with defining and ongoing management of requirements for ETL processes that transform data from source.
  • Large-scale experience implementing data governance processes and methodologies in Financial Services organizations.
  • Very good experience with SQL, preferably on Oracle.
  • Experience with developing transformations with Informatica tool is a big plus.
  • 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.
About TD

TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities, and colleagues.

Total Rewards Package

Our Total Rewards package reflects the investment we make in our colleagues to help them, and their families achieve their well-being goals. Total Rewards at TD includes a base salary and several other key plans such as health and well-being benefits, including medical coverage, paid time off, career development, and reward and recognition programs.