Hi,
I hope you are doing great.
This is Ashritha working with Valiantica Inc.
Please go through the below mentioned role, if the requirement matches to your profile do share your updated resume in word format.
Job Title: Business Analyst Actimize
Job Location: NYC (Onsite)
Duration: 12months
The Bank is seeking an experienced Business Analyst to join its Technology department. He will be expected to support the IT BAU activities for Compliance (KYC/AML) area & also execute Project Management activities. He will be working with external implementation partner and internal IDB IT, Compliance & other IDB departments. The successful candidate will have a mix of project management and business analysis skills gained within financial services in the banking industry. Previous experience in managing complex large-scale projects with solid experience in Commercial Banking with specific focus in Compliance area.
Primary Responsibilities:
· Work as IT Application Manager supporting critical business areas like Compliance (KYC/AML, Suspicious Activity Monitoring)
· Conduct Business Analysis & work with Vendors on new enhancements & defect fixing on current Actimize platform & Bridger platform
· Work as Subject Matter Expert(SME) (Compliance) on other Strategic projects
· As a project manager will work with external implementation partner/vendor and internal departments like Compliance, Risk & IT in providing hands-on leadership, process design, Subject Matter Expertise, training, testing
· Conduct Business Analysis by working with internal SMEs and business users.
· Working internal SMEs in analyzing the data integration between multiple source systems and work with IDB IT team in developing the end solution
· Managing resources, timeline, scope and customer expectations
· Managing project deliverables with cross functional teams
Qualifications
· 10+ years of experience in managing complex large-scale projects in Commercial Banking domain
· Deep proficiency with Banking Compliance process(KYC/AML/OFAC) with solid understanding of cross-divisional interface with other banking business area’s like Core Banking, Operations, Funds Transfer
· Experience working with Compliance KYC/AML Platform
· Preferred Experience working with Actimize platform & Bridger Platform
· Solid Knowledge of Bank Compliance concepts KYC,AML, SAM, OFAC monitoring
· Solid knowledge of key business processes in Compliance area with experience in business process reengineering
· Experience in managing project delivery teams with agile and/or agile processes
· Able to work in a fast-paced environment with a diverse group of people, engaging stakeholders to capture and prioritize business need
· Excellent client interaction skills
· Effectively promote best practices process
Ashritha
Valiantica Inc
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