Gathers information on user requirements which will be used for systems analysis and design.
Designs application modules / system based on user requirements and specifications by translating business requirements into technical specifications incorporating AML processes as stipulated in the MLPP compliance laws and regulations.
Develops file structures, interfaces, programs and reports specifications, file backup, recovery and archiving procedures.
Codes and compiles new and revised programs following the set standards and procedures specified by the systems development life cycle methodology, information security and audit
Prepares test data and performs various tests to ensure error-free coding.
Prepares test, conversion and implementation plans for approval of the immediate supervisor.
Develops and maintains systems documentation / manuals of the application systems
Supervises file conversion.
Provides support and technical assistance to users of the application.
Conducts initial training to trainors / users of application system
Recommends improvements to existing procedures in order to maximize effectiveness and efficiency when using the application system.
Keeps abreast of updates on the Bank and BSP policies as stipulated in the Anti Money Laundering and Terrorist Financing Prevention Program (MLPP) through circulars, required seminars / programs and adheres to said policies