Business analyst Financial Security

  • Competitive
  • Singapore
  • Contract, Full time
  • Credit Agricole CIB
  • 15 Aug 17

In a challenging and multicultural environment, we are looking for a Business Analyst to join our Compliance and Corporate IT Department (CCI) in charge of the Financial Security Projects. Actimize is currently the main solution used on the perimeter that includes 2 projects: Watch List Filtering and Anti-Money Laundering. In a middle term, the current solutions will be replaced by the Editor solution Fircosoft. The candidate will be at first, involved into the maintenance of the current projects of Actimize, and in a second step involved into the replacement of Actimize solution by Fircosoft Watch List filtering

 

Who we are


Crédit Agricole Corporate and Investment Banking (CA-CIB) is the CIB arm of Crédit Agricole Group, world’s 11th largest bank by total assets.
Our Singapore center is one of the 3 main IT Hubs for CA-CIB's worldwide business. We work daily with international branches located in 33 countries by:

  • Envisioning and preparing the Bank’s futures information systems
  • Partnering and supporting core banking flagships and transverse areas in their large scale development projects.
  • Providing premium In-house Banking applications,

This unique positioning empowers us to bring our core banking business a sustainable competitive advantage on the market.
We seek innovative and agile people sharing our mindset to support ambitious and forthcoming technological challenges.


Position


In a challenging and multicultural environment, we are looking for a Business Analyst to join our Compliance and Corporate IT Department (CCI) in charge of the Financial Security Projects.
Actimize is currently the main solution used on the perimeter that includes 2 projects: Watch List Filtering and Anti-Money Laundering. Other in-house solutions have been developed to answer the 4e European Directive regulatory requirements.
In a middle term, the current solutions will be replaced by the Editor solution Fircosoft.
The candidate will be at first, involved into the maintenance of the current projects of Actimize, and in a second step involved into the replacement of Actimize solution by Fircosoft Watch List filtering


Main responsibilities


 Responsible for the functional knowledge

  • Liaise with IT business lines contacts for clarification and understanding of requirements.
  • Analyze functional impacts considering technical constraints with technical lead’s help
  • Prepare and present functional aspects of changes/evolutions to developers
  • Draft product detailed specifications for developers, in line with the list of requirements provided by CPI project manager / Business Analysts

Responsible for the functional testing of development

  • Develop tests strategy in coordination with project manager / Business Analysts
  • Conduct continuous testing in development environment for development monitoring
  • Involved in support of application for functional incident
  • 3rd level support work on request escalated from level 2
  • Reproduce, make first analysis and investigate verifying codification and data
  • Analyze and/or solve functional problems in coordination with developers
     

Qualifications and Profile

This position requires a minimum of 6+ years as a Business Analyst in CIB organization in a Compliance environment with a least a first experience on Fircosoft Watch List Filtering implementation.
The candidates with an additional experience of Actimize Watch List Filtering will be strongly appreciated.


Technical

  • Actimize (Strong asset)
  • Fircosoft Watch List Filtering (Must have)
  • SQL (Must have)
  • XML, , SSRS, SSIS, data warehouse, BI (Nice to have)

Functional

  • Compliance environement (Must have)
  • Knowledge of the Watch List filtering (Must have)
  • Anti money Laudering (Strong asset)

General

  • Knowledge of a Project cycle methodology
  • Strong technical skills in data analyzing,
  • Excellent communication skills
  • Pro active and result oriented
  • Strong sense of confidentiality
  • Sense of commitment

 

We offer a competitive remuneration package, consistent with your qualifications and experience.
Apply at isap.recruitment@ca-cib.com and Be One of the talented professionals who contribute to excellence from our Singapore centre.
Visit us on: http://www.ca-cib.com/