Job Details

Compliance Business Analyst

NEW YORK-10031, NY, US
03/07/2019

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Required Skills

    VBA
Company

Infinity Consulting Solutions, Inc

Experience

2 to 4 Year(s)

Job Description

Compliance Business Analyst

Purpose: The role of the Compliance Business Analyst is to support the AML/BSA PMO/Project Manager in analyzing, reviewing and documenting business requirements, track the status of project deliverables and milestones, coordinating the regular project reporting cycles, and updating the project management process, standards and governance.

Job Responsibilities

Perform requirements analysis, cost-benefits analysis, gap analysis, impact analysis, etc
Tracking, monitoring and updating the status of project deliverables and milestones

Assist the PM in identifying potential issues and escalating them to the necessary governance body(ies)

Create and use project templates to support the project management lifecycle

Prepare status update, reports and/or internal memos

Perform project implementation throughout the phases of the project lifecycle

Assist the PM with managing project risks, issues, and change control, and communicate the impact of the project

Knowledge and Experience Requirements

Minimum of 2 years work experience as a Business Analyst and/or in a Project Management roles, preferably in the Finance/Banking industry

Good understanding of BSA/AML compliance requirements

Strong communication skills, both written and verbal

Understanding the project management framework and principles

Experienced user of Word, Powerpoint and Excel (not limited to VBA macros)

Bachelor's degree (Major/Minor) in Business Management, Finance, Accounting, Information
Systems, Business Analytics


Capability Requirements

Self-starter

Prioritizes effectively in a fluid environment

Problem-solver

Able to work under minimal supervision

Strong r/s building and interpersonal skills


Compliance Analyst
Compliance & regulatory

No Preference
Contract Only
Other
1

Candidate Requirements
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Bachelors

Walkin Information
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Recruiter Details
Doug Klares
1350 Broadway, Suite 2205, NEW YORK-10018, NY, US
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