The Job

• Client: A Global I.T. / Business Consultancy
• Position: Business Analysts x3 (HKMA Return / AML / BFS)
• Responsibilities:
• HKMA Return - Drive project management including FRS; conduct Unit Test, system integration & regression test; UAT planning, execution and user training; handle HKMA bank regulatory reporting;
• Anti-Money Laundering (AML) - Conduct business analysis to support the deployment of NICE Actimize AML products to meet clients’ business requirements; providing tuning, training and consultancy services to clients; lead/perform data and quality analysis, e.g. data mapping reviews, data validation and remediation, alert validation and issue impact analysis;
• Banking & Finance Services - Drive the whole project management cycle including collect business requirements from users; drive UAT planning, execution and user training; pre Go-live data creation in Finacle; on-going support until project launch;
• $25-60K. 5 day, medical, bonus

Requirements

• HKMA Return
• Bachelor / Master Degree in Business Administration, Finance or Engineering
• 3-5 years of iBank / retail and corporate finance reporting experience
• Familiar with HKMA bank regulatory reports; Data mart reporting extraction experience
• AML
• Degree holder in IT / Information Management
• 3-8 years of BA experience in banking, brokerage or insurance industry, AML experience is highly preferred;
• Customer-facing experience, preferably in Consulting or Professional Services capacity;
• Hands-on with SQL is an advantage;

• BFS
• Degree holder in software / finance / business / IT background, MBA is highly preferred;
• 3-8 years of BA experience in banking/finance industry;
• Good understanding of BFS / capital markets / private banking / wealth management / AML / derivatives domain and experience in core banking;
• Good exposure in SDLC processes