Anti-Money Laundering: Business Consultant/反洗钱业务顾问
上海华雷信息科技有限公司 FRSGlobal Shanghai Limited
- 公司规模：10000人以上
- 公司性质：外资(欧美)
- 公司行业：计算机软件
职位信息
- 发布日期：2013-01-15
- 工作地点：上海-卢湾区
- 招聘人数：1
- 工作经验：五年以上
- 学历要求：本科
- 语言要求：英语熟练
- 职位类别：系统分析员 其他
职位描述
Job Description
The successful candidate will:
- Provide functional knowledge on banking and support customers during implementation of FRSG solutions
- Implement, test, modify and advise on new and existing FRSG AML and Fraud solutions
- Be responsible for functional maintenance and quality assurance of client specific implementations
- Conduct functional consultancy at customers (AML Regulatory knowledge is preferred)
- Be involved in both local and international projects for implementation of FRSG's solutions, working in multi-national FRS teams and providing functional knowledge on banking and AML reporting.
- Develop functional analyses to the client, gather project specific requirements and adapt customer developments.
- Interface with users and beta testers to define configuration requirements and/or necessary modifications.
- Advise on alternate methods of solving needs or problems, or recommend specific solutions.
- Participate in evaluation of enhancements.
- Analyse requirements to determine feasibility of design within time and cost constraints.
- Coordinate with technical product development and manage day-to-day progress of development and testing for the customer projects he/she is leading.
- Find alternative solutions in case of problems and make enhancements to resolve customer issues.
- Actively use team standard systems such as SAP and follows related procedures.
- Effectively document functional issues.
- Write and maintain documentation to describe logic, coding, testing, changes, and corrections.
- Regularly contribute to general project meetings and conduct meetings related to projects he/she is leading.
- Provide regular status and progress towards milestones.
- Consultancy at customers, supporting their information requests and queries. Therefore, some tasks will have to be performed at customer site.
Qualifications
Education
- Bachelor degree (or higher) in computer science or Accounting
Experience and knowledge
Essential:
- 4+ years previous of experience in the Banking or financial services area
- Good knowledge of Anti-Money Laundering requirements in China and internationally
- Relevant experience in IT projects
- Ability to analyse a set of customer requirements and to redefine in simple terms as a functional requirement.
- Fluency in Mandarin and English, both written and oral.
Personal qualifications
- Excellent communication and interpersonal skills
- Responsible, methodical and organised
- Self-starter
- Assertive, being able to make expert decisions based on personal judgement
- Team player
- Full availability to travel within the Asia Pacific area.
- Client-oriented.
The successful candidate will:
- Provide functional knowledge on banking and support customers during implementation of FRSG solutions
- Implement, test, modify and advise on new and existing FRSG AML and Fraud solutions
- Be responsible for functional maintenance and quality assurance of client specific implementations
- Conduct functional consultancy at customers (AML Regulatory knowledge is preferred)
- Be involved in both local and international projects for implementation of FRSG's solutions, working in multi-national FRS teams and providing functional knowledge on banking and AML reporting.
- Develop functional analyses to the client, gather project specific requirements and adapt customer developments.
- Interface with users and beta testers to define configuration requirements and/or necessary modifications.
- Advise on alternate methods of solving needs or problems, or recommend specific solutions.
- Participate in evaluation of enhancements.
- Analyse requirements to determine feasibility of design within time and cost constraints.
- Coordinate with technical product development and manage day-to-day progress of development and testing for the customer projects he/she is leading.
- Find alternative solutions in case of problems and make enhancements to resolve customer issues.
- Actively use team standard systems such as SAP and follows related procedures.
- Effectively document functional issues.
- Write and maintain documentation to describe logic, coding, testing, changes, and corrections.
- Regularly contribute to general project meetings and conduct meetings related to projects he/she is leading.
- Provide regular status and progress towards milestones.
- Consultancy at customers, supporting their information requests and queries. Therefore, some tasks will have to be performed at customer site.
Qualifications
Education
- Bachelor degree (or higher) in computer science or Accounting
Experience and knowledge
Essential:
- 4+ years previous of experience in the Banking or financial services area
- Good knowledge of Anti-Money Laundering requirements in China and internationally
- Relevant experience in IT projects
- Ability to analyse a set of customer requirements and to redefine in simple terms as a functional requirement.
- Fluency in Mandarin and English, both written and oral.
Personal qualifications
- Excellent communication and interpersonal skills
- Responsible, methodical and organised
- Self-starter
- Assertive, being able to make expert decisions based on personal judgement
- Team player
- Full availability to travel within the Asia Pacific area.
- Client-oriented.
公司介绍
About Wolters Kluwer Financial Services’ FRSGlobal
Wolters Kluwer Financial Services is a comprehensive regulatory compliance and risk management business that helps financial organizations manage operational, compliance and financial risk and reporting, and improve efficiency and effectiveness across their enterprise. The organisation’s prominent brands include: FRSGlobal, ARC Logics for Financial Services, PCi, Compliance Resource Network, Bankers Systems, VMP？ Mortgage Solutions, AppOne？, GainsKeeper？, Capital Changes, NILS, AuthenticWeb? and Uniform Forms?.
Wolters Kluwer Financial Services supports its global customers with more than 30 offices in 20 countries and is a leading worldwide provider of compliance and risk management solutions for the financial services industry, serving more than 15,000 banking, insurance and securities customers across the globe. Wolters Kluwer Financial Services is part of Wolters Kluwer, a leading global information services and publishing company with annual revenues of (2010) ?3.6 billion ($4.7 billion) and approximately 19,000 employees worldwide.
威科金融服务是一个综合性的合规和风险管理业务板块，它致力于帮助金融机构管理运营、合规以及金融风险和报表，以提高整个企业工作效率和效益。该机构的卓越品牌包括：FRSGlobal、金融服务ARC Logics for Financial Services、PCi、Compliance Resource Network、Bankers Systems、 VMP？ Mortgage Solutions、AppOne？、 GainsKeeper？、 Capital Changes、NILS、AuthenticWeb? 以及 Uniform Forms?。威科金融服务是全球领先的为金融服务行业提供合规与风险管理解决方案的供应商，其通过遍布全球20个国家的30个办事处为全球1500家银行、保险以及证劵客户提供服务。
威科金融服务是威科集团的一个业务部门。威科集团是全球领先的信息服务和出版公司，2010年年营业收入达36亿欧元（47亿美元），在全球拥有大约19,000名员工。更多信息，请查阅威科
Wolters Kluwer Financial Services is a comprehensive regulatory compliance and risk management business that helps financial organizations manage operational, compliance and financial risk and reporting, and improve efficiency and effectiveness across their enterprise. The organisation’s prominent brands include: FRSGlobal, ARC Logics for Financial Services, PCi, Compliance Resource Network, Bankers Systems, VMP？ Mortgage Solutions, AppOne？, GainsKeeper？, Capital Changes, NILS, AuthenticWeb? and Uniform Forms?.
Wolters Kluwer Financial Services supports its global customers with more than 30 offices in 20 countries and is a leading worldwide provider of compliance and risk management solutions for the financial services industry, serving more than 15,000 banking, insurance and securities customers across the globe. Wolters Kluwer Financial Services is part of Wolters Kluwer, a leading global information services and publishing company with annual revenues of (2010) ?3.6 billion ($4.7 billion) and approximately 19,000 employees worldwide.
威科金融服务是一个综合性的合规和风险管理业务板块，它致力于帮助金融机构管理运营、合规以及金融风险和报表，以提高整个企业工作效率和效益。该机构的卓越品牌包括：FRSGlobal、金融服务ARC Logics for Financial Services、PCi、Compliance Resource Network、Bankers Systems、 VMP？ Mortgage Solutions、AppOne？、 GainsKeeper？、 Capital Changes、NILS、AuthenticWeb? 以及 Uniform Forms?。威科金融服务是全球领先的为金融服务行业提供合规与风险管理解决方案的供应商，其通过遍布全球20个国家的30个办事处为全球1500家银行、保险以及证劵客户提供服务。
威科金融服务是威科集团的一个业务部门。威科集团是全球领先的信息服务和出版公司，2010年年营业收入达36亿欧元（47亿美元），在全球拥有大约19,000名员工。更多信息，请查阅威科