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Compliance Business Analyst Project Management

Job Description - Compliance Business Analyst Project Management

Job Description:

An international investment bank, located in the greater New York, NY area, is seeking an experienced Business Analyst/Project Manager with a strong Compliance (KYC/AML/On-Boarding) background. This individual will be working on a large-scale data remediation project and will be expected to be extremely analytical.

Job Responsibilities:

  • Manipulation of and reconciliation of data using SQL and Excel (including use of VBA)
  • Developing project workflow and updating project statuses
  • Obtain business requirements and create Business Requirement Documents (BRDs)
  • Review functional and data requirements.
  • Review test plans, test scripts and test data 

Job Requirements:

  • At least 5 years of experience in related field (financial services, specifically, Compliance)
  • Proven leadership experience
  • Strong analytical and technical skills, including advanced Excel skills (Pivot Tables, V-Lookups, Pivot tables, VBA)
  • Previous experience with SQL
  • Strong communication skills, as the Compliance Business Analyst Project Manager will be communicating with multiple departments

Compensation:

  • $110,000 - $130,000
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