Vice President, System Business Analyst
About the Company
Expanding financial group
Industry
Financial Services
Type
Public Company
Founded
2001
Employees
10,001+
Categories
Specialties
About the Role
The Company is seeking a System Business Analyst, Vice President to join their team. The successful candidate will be responsible for supporting the Know Your Customer (KYC) Processing within the First Line of Defense Control Office. This role requires a professional with a strong background in banking and program management, particularly in the areas of MI and analytics. The key responsibilities include contributing to the development and management of MI and reports, ensuring compliance with business requirements, and supporting various system design and development activities. The role also involves leading and assisting in the gathering of business requirements, managing the implementation of technology applications, and providing subject matter expertise and training as needed. Applicants for this role at the company should have a minimum of 7 years of experience in the financial services industry, with a focus on governance or risk management. A Bachelor's degree in a related field is required. The ideal candidate will have a broad understanding of financial crime-related concepts, experience in driving program strategy, and a proven track record of delivering projects within time and budget. Strong communication, presentation, and interpersonal skills are essential, as is the ability to work both independently and collaboratively in a fast-paced environment. The role demands a well-organized and structured approach to managing large-scale projects, as well as the ability to work with senior stakeholders and manage project teams.
Hiring Manager Title
Head of Management Information Reporting Platforms & Analytics
Travel Percent
Less than 10%
Functions
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