Current jobs related to Tl, Ctrl Testing - Kuala Lumpur - RHB Banking Group

  • Test Lead

    2 weeks ago

    Kuala Lumpur, Malaysia JP Infotech Sdn. Bhd. Full time

    Job Title: Test Lead /Team Lead with Insurance domain experience - 2 years of TL experience working on Insurance projects. - Experience in Life Insurance domain. - Undergraduate degree in IT/ Business or finance. - Experience in using tools in the Microsoft Office Suite (Excel, PowerPoint, Word, Outlook) **Job Types**: Full-time, Contract **Salary**: From...

  • Java & Oracle

    1 week ago

    Kuala Lumpur, Malaysia Oxydata Software Full time

    **About the job Java & Oracle**: L3 Production Support with experience in supporting Java and Oracle DB. CRM is optional and added advantage. Must Have Skills: Responsible for liaising with the production support team for incidents reported, provide investigation and coordination with vendor, tester, user and L1/L2 team to identify root cause and...

  • L3 Production Support

    1 week ago

    Kuala Lumpur, Malaysia Rapsys Technologies Full time

    L3 Production Support with experience in supporting Java and Oracle DB. CRM is optional and added advantage. Must Have Skills: Responsible for liaising with the production support team for incidents reported, provide investigation and coordination with vendor, tester, user and L1/L2 team to identify root cause and fix/improvement. **Manage and review testing...

  • L3 Production Support Engineer

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Luxoft Full time

    OverviewProject descriptionOur Client a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe, and North America, are looking for Consultants to be part of the project. The Technology and Operations function is comprised of five teams of specialists with distinct capabilities:...

  • L3 Production Support Engineer

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Luxoft Full time 120,000 - 240,000 per year

    Project description Our Client a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe, and North America, are looking for Consultants to be part of the project. The Technology and Operations function is comprised of five teams of specialists with distinct capabilities:...

  • Java Support Lead

    2 weeks ago

    Kuala Lumpur, Malaysia Abhidi Solution Full time

    We are seeking a motivated and detail-oriented Support Engineer with Java, PL/SQL background and expereince in supporting middleware patching, OS Patching and certificate renewal support and exp in Control-M for job monitoring. Minimum 9 years as a Credit Risk and Regulatory Reporting System Analyst - Knowledge in Java 1.8 and above 40% - Should be an expert...

  • Cust. Mgmt

    1 week ago

    Kuala Lumpur, Malaysia AMK Technology Sdn Bhd Full time

    **Sub-Domain** Credit Origination **RFP Role** System Analyst **Type of Work** L3 Support **Platform / Product** Java & Oracle **Server / Database** Oracle **Language** N/A **OS** N/A **Other Requirements** L3 Production Support with experience in supporting Java and Oracle DB. CRM is optional and added advantage. Must Have...

  • System Analyst

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Talentbook Solutions Full time 60,000 - 120,000 per year

    Platform / Product: Java & OracleServer / Database: OracleL3 Production Support with experience in supporting Java and Oracle DB. CRM is optional and added advantage.Must Have Skills:•To be involved in Banking application's production level L3 support under CCO domain.•Responsible for liaising with the production support team for incidents reported,...

  • L3 Production Support

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Rapsys Technologies Pte. Ltd Full time 80,000 - 120,000 per year

    L3 Production Support with experience in supporting Java and Oracle DB. CRM is optional and added advantage.Must Have Skills:To be involved in Banking application's production level L3 support under CCO domain.Responsible for liaising with the production support team for incidents reported, provide investigation and coordination with vendor, tester, user and...

  • Informatica Developer

    6 days ago

    Kuala Lumpur, Malaysia Cognizant Full time

    **Role: Informatica Developer (With banking domain experience)** **Location: KL, Malaysia** **Primary Skills** - ETL Tool - Informatica 10.x & above - Informatica B2B - Oracle Database + SQL/PLSQL. - Unix Shell Scripting **Secondary Skills** - JIRA - DevOps/Aldon - CTRL-M - Banking Domain Knowledge - Excellent communication skills and ability to interact...

Tl, Ctrl Testing

2 weeks ago

Kuala Lumpur, Malaysia RHB Banking Group Full time

Working Hour
- Regular Hours
- Monday - Friday- Business Area
- Compliance- Location
- Malaysia - Kuala LumpurDescription

**Primary Objective**:

- Successfully deliver and operationalisation the AML CFT requirement and support uplift of RHB’s group wide AML/CFT capabilites, includes the overarching operating model, people, processes and systems.
- Support RHB Group to meet regulatory commitments and achieve ‘AML standard practice and leading practices.

**Key Responsibilities**:
Manage a team of 2 sections heads and coordinate with all the stakeholders within RHB.
- Support the Group Head of AML on Assurance, Control Testing & Model Validation tasks
- Support to strategize, plan, and conduct ML/TF monitoring and tracking on Branches and Business Units to ensure adherence to AML policies and guidelines;
- Lead the periodic sampling of AML System alerts to ensure consistent quality of investigations; (Names, payments and CDD ODD alerts)
- Lead any thematic reviews as requested by the management, regulator
- Ensure accurate and timely reporting on reviews to management and regulatory bodies; and
- Proactive continuous improvement effort to maximize the efficiency of reviews across the Group.
- Oversee Automated Quality Assurance, Control Testing & Model Validation functions
- Drives independent model validation testing (using tools like AML Analytics)
- Undertakes data driven controls testing across bank (i.e. Post Screening checks testing, Post Trade Checks testing, Model Governance)

Subject matter expertise
- Provide expertise and guidance to team members.
- Support best practice sharing across teams.
- Resolve any escalated AML CFT related issues on assurance, controls and model validation

Team mgmt. and coaching
- Help empower the team to work independently & self-manage.
- Support the team in removal of obstacles.
- Ensure team is performing well and help to identify ways to improve skillset within the team.
- Support career and skills development of team by defining a clear development plan & trainings.
- Conduct reviews & evaluations on of team member's performance.
- Provide on-the-ground coaching and guidance for all team members.
- Coordinate/lead trainings for team members.

Standard enforcement
- Ensure team members follow the standards and practices of their functional expertise.
- Ensure key information is cascaded and necessary documentations are created (reports).
- Support implementation of any initiatives at the team level.
Requirements

**Requirements**:
Bachelor Degree - in related field..
- Advance Certificate in Regulatory Compliance from AICB, Advance Certificate in AML from AICB or equivalent

At least with 8- 10 years of experience in Compliance or AML related tasks.
- Strong team player; able to work with others
- Operates with focus of creating value for the 1st line of defense and customer.
- Has the skills set and expertise to successfully execute/operationalize AML CFT requirement.
- Understanding of relative AML CFT compliance requirements and processes.
- Strong problem solving skill to support issue and derive for resolution.
- Adept at solving AML problems in a logical and fact-driven manner (e.g., when tackling technical challenges, obstacles, backlog prioritization).
- Highly adaptable and able to respond to fast changing environment.
- Resourceful and be able to leverage network effectively.
- Ability to collaborate and help the department, team members and business as appropriate.
- Actively listens to others, being empathy understands and values others' views.
- Ability communicate opinions or views of all effectively and clearly.
- Presentation and training skills
Benefits

Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards