DRSC SR&T Manager, Forensic and Financial Crime - Data Analytics
Deloitte Regional Services Center Sdn. Bhd. Kuala Lumpur Full-time
Manage the technical aspects of a financial crime system implementation throughout the entire project lifecycle, from initial planning to deployment and post-implementation support, including:
- Proactively identify, assess, and mitigate technical risks and issues that could impact project timelines, scope, or quality. Develop and implement strategies to address technical challenges effectively.
- Collaborate with cross-functional teams and stakeholders to ensure technical solutions align with organisational standards and project objectives.
- Work closely with third-party vendors and system integrators to manage integration of new systems with existing infrastructure. Oversee technical aspects of vendor deliverables.
- Plan and oversee technical testing strategies, including unit, integration, and user acceptance testing (UAT).
- Ensure comprehensive technical documentation is created and maintained throughout the project lifecycle. Facilitate knowledge transfer to operations and support teams to ensure a smooth transition post-implementation.
JAC Recruitment MalaysiaKuala Lumpur
university.
• Minimum 8-10 years of Financial Crime Audit Experience including Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption in financial institutions and related markets
• Certification in Financial Crimes (e.g. CAMS) will be added...
Deloitte ConsultingKuala Lumpur
Title: Manager, Forensic and Financial Crime - Systems Implementation & Data Modelling
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Prudential plcKuala Lumpur
identification and monitoring of suspicious activities and transaction in the Company and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer, and the Financial Intelligence and Enforcement Department (FIED...