Compliance Business Analyst
NEW YORK-10031, NY, US
03/07/2019
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Required Skills
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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