Lead Data Business Analyst/Project Manager, Banking
3 days ago
Lead Data Business Analyst/Project Manager, Banking - Risk & Compliance Join Avanade as a Lead Data Business Analyst/Project Manager focusing on Banking - Risk & Compliance. The primary purpose of this role is to enable change in an organizational context by supporting better decision‐making through defining needs and business requirements, supporting delivery, UAT and change management, working independently on fast‐paced projects and/or enhancements across a range of project portfolios. Key Responsibilities A technical capability to perform basic data mapping between systems. Lead and manage IT projects focusing on AML/CFT compliance within the organization. Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage. Lead end‐to‐end delivery of the project, ensuring timely migration of the models from T4 playpen into the Model Analytics Platform (MAP). Coordinate with stakeholders (e.g., Data Management Office, Group Compliance and Group Wholesale Banking) to ensure alignment of scope, priorities, and success criteria of the model migration. Ensure compliance with governance frameworks (e.g., AI governance and data protection). Develop and manage project timelines and resource allocation across respective business units (BUs) and technology team. Manage project scope, risks, dependencies, and resource allocation. Act as the primary point of contact between the technical teams and the business units. Oversee data migration, testing, and troubleshooting for AML/CFT data‐related projects. Identify potential project risks related to AML/CFT system design, implementation, and maintenance. Oversee testing phases of AML/CFT software to ensure functionality, accuracy, and performance. Coordinate user acceptance testing (UAT) and ensure effective feedback loops with end‐users. Collaborate with third‐party vendors and service providers to evaluate, select, and manage AML/CFT solutions. Provide post‐implementation support, including troubleshooting, maintenance, and system updates. Seniority Level Mid‐Senior level Employment Type Full‐time Job Function Research, Analyst, and Information Technology Industries IT Services and IT Consulting #J-18808-Ljbffr
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IT Business Analyst banking
11 hours ago
Singapore DECIMAL BUSINESS SOLUTIONS PTE. LTD. Full time**Required - **Business Analyst (Banking Domain) **Location - Singapore** **Experience **- 6+ years **JD / Technical Competencies: - SQL report writing experience with deep data model knowledge and able to develop complex queries across multiple tables. - Bachelor’s degree or the equivalent combination of education and experience is required....
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Manager, Data Analyst
2 weeks ago
Singapore ABeam Consulting Southeast Asia (SEA) Full timeManager, Data Analyst (for Banking Industry)ABeam Consulting has served Japanese corporations through more than 40 years of growth. With our vision of being the No. 1 global consulting firm from Asia, we help clients tackle business transformation. We have 7,500 consultants and global alliance partners providing comprehensive services. As part of our...
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Business Analyst(AML/KYC)
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Bank Business and Bank System Analyst
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Singapore KRIS INFOTECH PTE. LTD. Full time $80,000 - $120,000 per yearJob Description:Analysing business operations and systems within the banking sector, focusing on areas such as Loan and Trade, GIRO, and FAST, Bank internal data interface systems..The scope of systems includes core banking, back-office, information systems, front-office, and regulatory reporting systems, covering the entire spectrum of banking operations.As...
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Bank Business and System Analysts
1 week ago
Singapore YUKA PTE. LTD. Full time**Job Summary**: Yuka is seeking experienced Bank Business and System Analysts to join our dynamic team. There are vacancies in various departments handling the different systems that include the **Loan and Trade, GIRO and FAST, XB and MEPS, and Bank internal data interface**. You will be attached to the department based on the assessment of your experience....
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Senior Business Analyst
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Singapore TENTEN Partners Pte. Ltd. Full time**Our client is looking for a highly motivated and knowledgeable Functional Business Analyst with expertise in the SmartStream product, specifically in the Bank Reconciliation and Cash Management domain. As a Functional Business Analyst, you will be responsible for gathering business requirements, conducting analysis, and translating them into functional...
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Project Manager
6 days ago
Singapore NEW TONE CONSULTING PTE. LTD. Full timeThe Project Manager / Business Analyst (PM/BA) will define and lead projects related to Core Banking platforms, Corporate actions processing, payments and reconciliation systems of International Wealth Management activity in Europe and in Asia. **Role and responsibilities**: - Conduct studies and analysis (gap analysis etc) - Plan project deliveries -...
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Singapore Sumitomo Mitsui Banking Corporation Full timeIT Project Manager cum Business Analyst in the AML Team to support execution of Name Screening project and subsequently to support the Team Lead in managing the platform lifecycle, covering all APAC branches. Job Responsibilities Own and drive business requirements together with business department reresentatives. Translate business requirements into...
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Singapore Sumitomo Mitsui Banking Corporation Full timeIT Project Manager cum Business Analyst in the AML Team to support execution of Name Screening project and subsequently to support the Team Lead in managing the platform lifecycle, covering all APAC branches. Job Responsibilities Own and drive business requirements together with business department reresentatives. Translate business requirements into...