Innovations technological

Position: Business Analyst- Corporate Banking

Location: New York

JD:

Responsibilities:

·         Build deep domain competency in areas of Fraud Prevention, AML, KYC, Operational Risk, Anti-Corruption, Sanctions and Vendor Risk for BFSI firms. Train the team in the emerging areas.

·         Carrying out data analysis, and definition of what data will be required from the AML and other customer systems relating to Fraud

·         Leverage Industry best practices in client engagements.

·         Proactively identify new solution ideas and help implement them for clients.

·         Provide SME expertise in related areas like Anti- Fraud, KYC, enhanced KYC, FATCA, Sanctions, Anti-Corruption, etc.

·         To work with the technical team in translating business requirements to technical specifications

Qualifications and relevant experience

·         5 to 8 years of experience in Retail Compliance across banking and financial services.

·         Experience in supporting consulting and IT services projects in risk and compliance

·         Should have exposure to data mapping requirements

·         Professional Educational Qualification - CA, MBA, CFA etc with preferably a  professional certification in risk (FRM, PRM) from GARP or PRMIA

·         Excellent verbal  and written communication and  networking skills 

·         Ability to work independently and proactively in a dynamic and ambiguous environment