O
Principal Consultant
O
Principal Consultant
optimum solutions (singapore) pte ltdEarly Applicant
- Posted a month ago
- Be among the first 10 applicants
Job Description
- Strong hands-on experience in Compliance, AML, KYC, Financial Crime, Risk, or Regulatory Transformation.
- Practical knowledge of AML/KYC processes and controls, including CDD, EDD, customer risk assessment, sanctions screening, transaction monitoring, and regulatory requirements.
- Hands-on experience with SQL and the ability to analyse large and complex datasets.
- Experience defining data requirements, data mapping, data lineage, data quality rules, and business rules.
- Strong experience in requirements elicitation, process modelling, gap analysis, and solution definition.
- Experience working with Agile and/or Waterfall delivery methodologies.
- Strong experience in UAT, test planning, defect management, and implementation support.
- Excellent stakeholder management and communication skills.
- Ability to work effectively with senior business, Compliance, Risk, Data, and Technology stakeholders.
- Strong analytical, problem-solving, and critical-thinking skills.
- Ability to manage multiple priorities and work independently in a fast-paced environment.
More Info
Job Type:
Industry:
Employment Type:
Key Skills
Data quality rules
EDD
UAT test planning
Implementation support
Customer risk assessment
About Company
Skills:
Informatica Power Center, Informatica Cloud, Unix, Ssrs, Etl Development, SQL Server, Togaf 9, SSIS, JIRA, Predictive Analytics, Ssas, Cognos, Agile, Qlikview, Oracle, Python, Aldon, Salesforce, data exchange, Remedy, Time Series ARIMA-based forecasting, Control-M
Skills:
vendor coordination , Configuration, Upgrade, Testing, Solution Delivery, Requirements Gathering, Integration, AML sanctions screening, Implementation, delivery management, financial crime compliance, Fircosoft V5, Production Support, post-production support, risk issue management, Stakeholder Management, Transaction Monitoring, Deployment, Project Planning
Skills:
Dax, Data Management, Data Lineage, ADO, Metadata Management, Data Analytics, Jira, Power Bi, Etl, Data Governance, Confluence, Digital Transformation, CDEs
Skills:
Metadata Management, Confluence, Data Lineage, Power Bi, Data Governance, Jira, ADO, Dax, Etl, CDEs