Business Analyst Compliance Technology Services

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Business Analyst, Compliance Technology Services

New York, NY

LONG TERM CONTRACT WITH

DIRECT CLIENT

NO THIRD PARTY AGENCIES PLEASE.

We have a great relationship with the hiring manager and they are looking to fill this role ASAP! This job is going to be moving quickly. If you think you are qualified, send your resume to

devi@gbcs-usa.com . Contact # (860) 263-0354 with JOB # V28711 mentioned in the subject line of your email.

JOB DESCRIPTION:

Business Analyst, Compliance Technology Services

Description

This is a Business Analyst position with the Compliance Technology Services Group which supports the Compliance Architecture group within Global Compliance.

The candidate will be required to interface directly with Global AML and Operations, SMEs from all business lines and systems (data warehouses and/or product processors)

in Citi globally to execute a program of data acquisition projects. Each data acquisition project involves the development of data feeds per AML reporting data elements based on

customer, account, transaction, and geographic factors plus stringent business rules to ensure high levels of data accuracy and quality. These projects are fast-paced and very deadline-driven.

The candidate will work closely with the project manager to be a key participant in the data acquisition projects and as such, the role includes the following activities and responsibilities:

• Ability to prepare BRDs, FRDs, Test Plans, Audit Reviews, and other artifacts.

• Assist in leading the data acquisition processes

• Participate and lead in the data validation process ensuring adherence to requirements, business rules, and performing timely, diligent follow-ups on data feed remediation.

• Prepare accounting metrics on the data acquisitions

• Provide analytic support and subject matter expertise to key players such as data providers, Quantitative Solutions, Analytics & Assessment groups, etc. .when necessary

• Assist in the Change Management Process

• Assist in light PM tasks such as updating milestones, project plans, etc

Qualifications

Knowledge/Experience:

• 5 years experience in Business Analysis with proven track record to successfully work through the project lifecycle, from conception to implementation and support.

• CBAP and/or related Business Analysis certifications a plus

• Experience in Compliance AML/Financial Services systems along with a balance of business and technical knowledge in this area

• Knowledge of KYC (Know Your Customer) a plus

• Very strong analytical and SQL skills

• Organizational and leadership skills with attention to detail

• Relationship management skills: ability to build, manage/partner with senior level client contacts; act as trusted advisor

• Ability to handle conflict and negotiations and escalate when necessary.

• Strong presentation, meeting organization and facilitation skills a must

• Excellent oral and written communications skills a must.

• Ability to multi-task and collaborate with a wide variety of technical and business teams globally.

• Proficiency in Microsoft Office products (Word,: Excel, PowerPoint, etc), and working experience with Mercury Quality Center, SharePoint, and Visio

EMAIL RESUME TO:

devi@gbcs-usa.com . Contact # (860) 263-0354 with JOB # V28711 mentioned in the subject line of your email.

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Company info

GO AHEAD SOLUTIONS
Website : http://www.goaheadsolutions.com/