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Business Analyst
ShiftCode Analytics
- New York, New York, United States
- New York, New York, United States
À propos
Location: NYC, NY or Jersey City, NJ (Hybrid Onsite) Duration: 6+ months contract Visa: USC and GC Summary Of Day-To-Day Responsibilities:
The Business Analyst will establish a process to execute the annual GAML Risk assessment, working with the AML Advisory team to transition this work, including the provision of data, inherent risk assessment, and control documentation. This includes working with AML/Business to identify solutions for challenges with data. Lead the establishment and maintenance of mapping of all AML/Sanctions-related requirements to key controls and testing programs. This includes identifying and documenting controls to manage AML risks. Support the Senior Manager to build the 1B AML testing program and work closely with other jurisdictions to align and develop understanding to drive efficiencies and a consistent program. Complete testing engagements for key controls and other requirements as defined by the AML program within established deadlines, including working with other testing teams to leverage other forms of oversight to reduce duplication of testing. Complete regulatory control mapping and provide oversight to ensure coverage is done appropriately. Effectively manage ad-hoc governance, risk management, and control projects or tasks of varying complexities within established deadlines. The Business Analyst will support 1B executive reporting, including meaningful data insights, on the results of control testing. Must-Have:
Business Analyst experience AML experience Testing experience Experience with risk assessments Regulations experience Nice To Have
Securities experience Client experience
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Compétences linguistiques
- English
Avis aux utilisateurs
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