Business Analyst - KYC - IT

Job Description:

A Business Analyst with Compliance Change management and/or BAU experience to work and coordinate with stakeholders - Compliance, other business areas and Information Technology & Operations - to deliver business and infrastructure changes. The CRS change team is responsible for defining and driving discretionary change across various Compliance/Risk systems.

The team plays a pivotal role in improving solution alignment, delivering quality, and realizing resource and budget efficiencies through a centre of excellence approach.

Role Description :

- Develop and deploy target operating model

- Integration of data aggregator into end-to-end KYC process - Good to have

- Work with business units (BU), compliance stakeholders to drive process improvements

- Work with project manager and business sponsors to scope and analyse the area of analysis

- Focus on quality improvement initiatives that strive to create a quality-conscious culture, decrease regulatory risk and error trends, and increase stakeholder satisfaction

- Contribute to the continuous improvement agenda by suggesting process and procedure improvements as well as training and communication opportunities discovered from the quality review process

- Act as a bridge between the business and technology teams

- Work in - onshore- and - offshore- mode

Domain and Business Knowledge:

- Critical attention to detail and research/investigative skills

- Strong analytical and logical reasoning skills

- Strong knowledge in producing metrics and presentations

- Ability to work independently and meet business deadlines with accuracy

- Ability to work with multiple stakeholders across divisions and disciplines

- Ability to troubleshoot to mitigate risks associated with businesses supported

- Ability to interact effectively with global colleagues

- Ability to multi task in a complex matrix environment

- Strong written and verbal skills with clear and effective communication

- Ability to manage pressure and stressful business demands, including change and ambiguity Bottom of Form

Experience Required :

- 5+ years of relevant work experience

- Experience with Risks and Controls

- Regulatory knowledge and capital markets knowledge

Experience Preferred :

- Experience with AML-KYC Regulations

- Work at or with Regulators

- Experience with Regulatory Exams

- Experience working in Compliance, Internal Audit or Regulatory Operations in Financial Services