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Job Title: Actimize Business Analyst
Location: NYC, NY
Duration: 6+ Months Contract

Job Description:

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 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.

Lorven technologies

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