Data jobs in Singapore

AML Data Controls Developer page is loaded

Remote Type: Hybrid

Location: Singapore, Singapore

Time Type: Full time

Posted On: Posted Yesterday

Job Requisition ID: R_1412763

Work Location: Singapore, Singapore

Hours: 40

Line of Business: Technology Solutions

Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role.

Department Overview:

Residing within Enterprise Protect organization, the Financial Crime & Risk Management (FCRM) Technology team is responsible for the delivery and support of technology solutions for the respective FCRM business unit. Given the ongoing pace of regulatory change and ongoing importance of risk management, this is a fast-growing area within the bank translating into considerable demand and growth within its technology teams.

About This Role:

We are looking for an AML Data Controls Developer for our Financial Crime & Risk Management systems (Oracle - Transaction Monitoring and Customer Risk Rating solutions). You will have the opportunity to engage in cross team initiatives beyond your immediate project to modernize the technology and capabilities to align with the portfolio and enterprise technology roadmaps.

The primary responsibility of our team is to design, develop and maintain the technology platform that processes the banks payments through behaviour detection algorithms to detect suspicious and fraudulent activity.

The open role is for a person who has 12 – 15 years of working experience in leading complex data projects and is extremely familiar with Data concepts, translating business requirements into Functional specifications, developing Data Controls, and reconciliation (including Data Quality and ETL controls), Data Exception Management process, Data sourcing and further mapping to various interface across our Financial Crime & Risk Management (FCRM) systems.

Meaningful work is fueled by meaningful performance and career development conversations with your manager. Here's some of what you may be asked to perform:

• Lead data initiatives within the FCRM team which requires extensive collaboration with multiple teams globally to gather business requirements on data and develop a tangible plan to execute these initiatives.
• Lead business and technology discussions to develop Data Quality requirements and controls for FCRM systems.
• Design, develop and maintain logic for data controls to ensure data integrity from source to target.
• Collaborate with the Technology development and testing teams to ensure all data transformation logics are adequately developed and tested across all required environments.
• Independently analyze Source to Target Mappings documents, data dictionaries for root cause analysis and further business alignment.
• Design, develop new processes and/or streamline existing processes to ensure exceptions are captured and there is adequate governance on Exception Management.
• Lead triage meetings globally and collaborate with required stakeholders to determine fix for data issues identified.
• Independently perform data profiling and end-to-end Root cause analysis across Data Issues identified.
• Define metrics to measure the quality of data being obtained across source systems.
• Independently assess and further improve existing documentation to ensure end-to-end processes performed by the team is captured for traceability purpose.
• Foster an environment and culture that encourages productivity, innovation, process improvement, teamwork, and a high level of professionalism.

What can you bring to TD? Share your credentials, but your relevant experience and knowledge can be just as likely to get our attention. It helps if you have:

• University degree, preferably in technology/ engineering.
• Minimum of 7 years of AML transaction monitoring and/or KYC development experience, preferably with large banks.
• Minimum of 12 years of experience in Data Issue - Exception Management, Root Cause analysis and remediation.
• Minimum of 12 years of experience in data (data lifecycle, data governance, data quality, Metadata, Data issue resolution and other data concepts).
• Minimum of 10 years of experience in data sourcing and mapping, preferably in systems which deal with Regulatory Compliance data.
• Advanced SQL & Python programming working experience (Preferably in Oracle based tools).
• In-depth understanding of ETL requirements and processes that transform data from source.
• Must be comfortable working in different time zones (SG, IN & US).
• Excellent understanding of payments and data coming from settlement systems including the flow of funds.
• Strong interpersonal skills with demonstrated ability to forge strong relationships with key business partners.
• Experience in Oracle AML product development would be highly preferred.

TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support.

Our Total Rewards Package
Our Total Rewards package reflects the investment we make in our colleagues to help them, and their families achieve their well-being goals.

Additional Information:
We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home.

Interview Process
We’ll reach out to candidates of interest to schedule an interview.

Accommodation

If you require an accommodation for the recruitment / interview process, please let us know and we will work with you to meet your needs.