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BA/PM - ACTIMIZE

NYC

The Bank is seeking an experienced Business Analyst/Project Manager 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 IT, Compliance & other 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 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