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10.0 - 15.0 years
27 - 30 Lacs
Gurugram, Bengaluru
Work from Office
Business System Analyst AML - Anti-Money Laundering (AML) / Enterprise Financial Crime Compliance (EFCC) . Exp. 10-15 Years Job Title: Principal BSA/ Senior Specialist BSA - AML Job Location Gurugram/Bengaluru Job Description: This is a position for seasoned Business System Analyst with hands-on experience of 10-15 years in leading the solution definitions and delivery in domain of Anti-Money Laundering (AML) / Enterprise Financial Crime Compliance (EFCC) . Your scope of work / key responsibilities: Working with the Subject Matter Experts and fellow Business Analysts in Canada to identify, derive and define the business requirements to build a resilient and effective AML/ EFCC platform. Drives ownership and delivery of business outcomes with well acknowledge value framework, agreed with key stakeholders. Have exposure and understanding of business processes, in context of AML/ EFCC, from existing/ new SLF investment product architecture and implement new features in the scope of regulatory deliverables. Collaborate with compliance stakeholders across geographies to drive adoption, standards, and best practices. Work closely with delivery teams to ensure correctness and completeness of deliverables aligned with business requirements. Partner with operations teams to enable troubleshooting and resolution of functional issues in production environments. Define and own opportunities to leverage cross-business unit capabilities, optimizing requirements to maximize business value while reducing costs. Identify opportunities for process optimization and efficiency gains within AML/EFCC solutions. Deliver end-to-end requirements to create a comprehensive solution for AML/EFCC domain. Collaborate effectively with cross-functional stakeholders from Compliance, Technology, Operations, and Management. Utilize in-depth knowledge of AML/EFCC intricacies at a functional level to inform solution design and implementation. Incumbent shall have good grasp of technology breadth and depth, shall be able to contribute in translation of requirement into technical components at conceptual level. The incumbent will be responsible for requirement gathering from the client team and building the interactive solutions, should be an adaptable individual who enjoys getting into details. The person will be exposed to a variety of assignments, responding to new business service requests/assignments, problem solving, maintaining stability and performing technical implementations. Partner with SMEs, Developers and other stakeholders to refine and drive the business requirements elicitation and implementation. Process oriented and Innovation minded, must be diligent with documentation. Have demonstrated capability to manage change and change communication. Excellence in communication is a must. Key Qualifications and experience: Minimum 10 to 15 yrs of overall IT experience, of which at least 7+ yrs of work experience in delivery of projects in AML/ EFCC. Moderate to Strong technical knowledge Scheduling tools like Autosys, Zeke, Control-M etc. Experience in presenting to business, compliance and technology teams in various forums with key stakeholders. Provide Thought and Technical Leadership. Explore new, Extend existing and Evaluate comparable design patterns for applicable constraints. Able to resolve complex issues and derive solutions , within time and technical constraints. Innovative and Analytical ability to solve problems is key to success in this role. Self-motivated and driven to drive outcomes, in time-bound manner. Good to Have experience in l eading team of 5-10 or more people.
Posted 3 hours ago
8.0 - 12.0 years
0 Lacs
karnataka
On-site
You will be joining our global team as a KBS Testing (Key Business Service) Testing specialist to support the increasing focus on KBS application testing worldwide. Your role is pivotal in a comprehensive testing program aimed at reducing risks and enhancing overall resilience. In the Technology division, we harness innovation to establish connections and capabilities that drive our Firm, empowering our clients and colleagues to redefine markets and shape the future of our communities. You will be part of the RTEP Recovery Testing program which focuses on establishing testing frameworks and collaborating with technology stakeholders to conduct testing and exercise events to validate recovery capability and resilience across all technology areas. RTEP operates within the wider Firm Resilience department, delivering programs in Key Business Systems Resilience, Business Continuity, and Third-Party Resilience. As a member of the Morgan Stanley Firm Resilience organization, your team will concentrate on testing exercises related to application recovery scenarios using Agile methodologies to plan and execute tests. These scenarios include data corruption, cyber threats, and software issues. Your responsibilities also include maintaining an in-house lab to ensure secure testing without impacting production. This Director-level position in Key Business Service Testing is part of the family of roles dedicated to identifying, assessing, and mitigating risks to guarantee operational continuity and resilience in the face of potential threats or disruptions. You will collaborate with business and application teams, database administrators, and infrastructure teams in a dynamic cross-divisional program based on Agile methodologies. Additionally, you will support and implement enhancements to the existing lab infrastructure. Your primary responsibilities will include working with the team to develop chaos scenarios for testing, collaborating with technical teams to implement these scenarios, reviewing and enhancing resilience with wider Firm Resilience and technology teams, developing enhancements for proactive resilience issue identification, and working on tools for resilience testing automation. You will also need to demonstrate excellent communication skills, including strong writing skills for test documents, knowledge of collaboration tools like Jive and Teams, and effective verbal communication with technical and business teams. To excel in this role, you should have a strong background in technology, particularly in distributed applications and databases. Knowledge and understanding of cloud-based data structures like Snowflake and MongoAtlas, Cloud Architecture (AWS and Azure), key infrastructure components, scripting (Ansible, Python), and awareness of AI and its implementation for automation will be beneficial. Morgan Stanley is committed to providing top-notch service and maintaining the excellence that has defined us for over 89 years. Our values - prioritizing clients, ethical decision-making, leading with innovative ideas, promoting diversity and inclusion, and giving back to the community - shape our daily decisions to serve our clients, communities, and employees in 42 countries. At Morgan Stanley, you will have the opportunity to work alongside exceptional individuals in a supportive and empowering environment. Our diverse teams are driven by collaboration and creativity, supported by a range of attractive employee benefits and opportunities for career advancement. Morgan Stanley is an equal opportunities employer that fosters a supportive and inclusive environment where individuals can thrive. We value diversity and inclusion, recruiting and promoting individuals based on their skills and talents. Our commitment to an inclusive culture is reflected in our efforts to recruit, develop, and advance individuals from various backgrounds, talents, perspectives, and experiences.,
Posted 1 day ago
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