Deskripsi Pekerjaan
Join our dynamic team at Farben Information (Singapore) Pte Ltd as a Banking Transformation Consultant and drive impactful change in the financial services sector. This role offers an exceptional opportunity to lead high-stakes banking transformation projects, focusing on process optimization, regulatory compliance, and cutting-edge AI implementations. You'll collaborate with global financial institutions to redesign core banking workflows, implement robust Anti-Money Laundering (AML) frameworks, and leverage artificial intelligence for enhanced fraud detection and customer experience.
As a key member of our consulting practice, you'll navigate complex regulatory landscapes while delivering innovative solutions that balance operational efficiency with stringent compliance requirements. The position provides exposure to diverse banking domains including retail, corporate, and Islamic finance, allowing you to develop comprehensive expertise in financial technology and digital transformation.
We value analytical rigor, strategic thinking, and collaborative problem-solving. Whether you're starting your consulting journey or bringing senior-level experience, this role offers a platform to grow your expertise in one of Southeast Asia's most dynamic financial hubs.
Tanggung Jawab
- Lead end-to-end banking transformation projects including process redesign, system implementation, and change management
- Design and implement AML/KYC frameworks aligned with FATF and local regulatory requirements
- Develop AI/ML solutions for banking operations including risk modeling, anomaly detection, and chatbot integration
- Facilitate stakeholder workshops to document business requirements and define digital roadmaps
- Conduct gap analysis between existing banking processes and industry best practices
- Prepare detailed project deliverables including process flows, system specifications, and compliance reports
- Coordinate with technical teams to ensure seamless integration of new banking solutions
Kualifikasi
- Bachelor's degree in Computer Science, Finance, Business Administration, or related field (Master's preferred)
- 3-7 years of consulting experience in banking/financial services transformation projects
- Expert knowledge of AML regulations (FATF, MAS) and banking compliance frameworks
- Hands-on experience with AI/ML implementation in financial contexts (Python, TensorFlow, NLP)
- Strong analytical skills with ability to translate complex business requirements into technical solutions
- Professional certifications (PMP, CBAP, FRM, or CAMS) highly valued
- Excellent communication skills with ability to present to C-level executives