(A) Specialist (TAC Risk Unit)

Upscale Sdn Bhd; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

A leading company based in Kuala Lumpur is seeking a Specialist for the TAC Risk Unit. This role involves overseeing IT solutions and application development while managing projects to ensure alignment with business strategies. The ideal candidate will have over 10 years of experience in IT project management and application architecture, alongside a strong background in compliance and risk management initiatives.

Qualifications

• Minimum 10 years of experience in application development and project management.
• Minimum 6 years of experience in various technology environments.
• Knowledge in IT application architecture, design, and development.

Responsibilities

• Lead technical teams to develop and support IT solutions.
• Manage IT project tasks and ensure compliance with standards.
• Ensure high system availability and timely project delivery.

Skills

Leadership skills

Technical aptitude

Education

Certification in AML/CFT knowledge

Job description

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

About the job (A) Specialist (TAC Risk Unit)

Job Description

- Lead the designated technical teams to develop, implement, maintain, and support application systems / IT solutions (local and regional) under Risk Management for the designated applications.

- Plan and manage IT project tasks / deliverables:

The application system development and implementation of IT projects / solutions are to meet the business strategic plan (including business transformation, business growth, operational efficiency, etc.) and compliance requirements as well as IT-owned initiatives.

Accountability

• Ensure system high availability and meet SLA
• Ensure the smooth implementation of projects (new or enhancements) on time and within budget.
• Ensure system solution/design meets user specifications and business objectives
• Ensure timely resolution of application problems
• Ensure compliance with IT standards/policies, QM SDLC procedures, and Audit requirements

Supporting Activities

• Monitor overall system performance, availability, and plan appropriate actions whenever issues arise.
• Research system performance improvements.
• Maintain liaison with relevant IT parties regarding project SDLC, etc.
• Coordinate with business counterparts for concerns raised.
• Monitor team progress and provide regular updates.
• Provide regular updates to Unit Head/IT PM on progress.
• Enhance understanding of users' business operations, processes, and objectives.
• Mitigate technical constraints and recommend workarounds for user considerations.
• Assign technical resources promptly to analyze and resolve problems.
• Execute quick recovery plans and escalate problems if necessary.
• Review requirements with QM, IT Security, and Audit.
• Mitigate risks and recommend control measures for non-compliance issues.
• Ensure system availability according to SLA.
• Plan resource and growth strategies when system performance exceeds thresholds.
• Optimize system performance.
• Ensure smooth project cutovers without delays due to non-compliance.
• Provide timely weekly project progress reports.
• Ensure system delivery aligns with business needs, reducing rework.
• Obtain business buy-in by providing sufficient information for decision-making.
• Resolve problems within SLA, keep business informed for smooth recovery, and involve management when needed.
• Ensure all deliverables/documentation comply with SDLC, IT Security, and Audit requirements.
• Mitigate risks early to prevent delays during project cutover.
• Achieve high system quality in terms of availability and service levels.
• Plan and manage IT project tasks to meet overall project requirements.
• Supervise technical teams, manage work assignments, and ensure quality output and deadlines.
• Attend to user requests, plan system enhancements, deployment, and performance activities.
• Respond to user needs and expectations promptly.
• Comply with regulatory restrictions and constraints.

Key Requirements

• Minimum 10 years of experience in application development, planning, project management, and integrating business and IT solutions.
• Minimum 6 years of experience in Microsoft Windows/Solaris/Redhat environments.
• Minimum 6 years of experience in Oracle HTTPS/Oracle Weblogic/Oracle FCCM Suite.
• Minimum 6 years of experience in Data Warehouse/ETL concepts, AML, KYC, CDD.
• Must have certification in AML/CFT knowledge.

Competencies

• Knowledge and experience in IT application architecture, design, and development.
• Leadership skills.
• Understanding of IT solution disciplines, processes, and concepts.
• Technical aptitude with basic knowledge across application, information, technology, and process domains.
• Basic understanding of project management processes and roles.