Manager Jobs

About The Position

Requirements

• A minimum of 5 or more years of prior experience in an analytical role in Financial Crimes Compliance, with an emphasis on KYC is preferred.
• Bachelor degree in Engineering/Technology with relevant work experience
• Understanding of AML and terrorist financing trends and typologies
• Experience with Data Lake, Tableau/Qliksense/Qlikview, Excel (pivots, VLookups) and/or other data analytics/visualization tools
• Ability to deal with data models and work on mapping data across platforms
• Excellent organization and project management skills – ability to execute and manage a project independently
• Excellent written and verbal communication skills
• Ability to adapt to new changes and new challenges
• Ability to prioritize work flows and ensure deadlines are met
• Ability to work independently and manage a team
• String knowledge of databases, SQL scripts and querying large data sets

Responsibilities

• Capturing, analyzing and documenting business requirements and functional specifications
• Data sourcing, data analysis and identifying data requirements
• Assist in development and implementation of KYC analytics
• Data and surveillance validation planning and execution
• Project tracking and execution
• Conduct investigative and testing reviews of FCC’s controls and related partnered controls
• Draft detailed investigative and testing reports, including opinions, findings and corrective action plans
• Documentation of project artifacts for Compliance testing, Model Validation, regulatory and audit purposes

Benefits

• training and development opportunities
• firmwide networks
• benefits
• wellness and personal finance offerings
• mindfulness programs