Compliance and Risk Analyst III - Testing and Tuning of Sanctions Systems

Compliance and Risk Analyst III - Testing and Tuning of Sanctions Systems

New York City, NY
10306134
01-09-2018
or
Intermedia Group has an opening for the following Consultant:


TITLE: Compliance and Risk Analyst III - Testing and Tuning of Sanctions Systems 
LOCATION: NYC (Midtown Manhattan)

TYPE: Contract
DURATION: 6 months +
CLIENT: Fortune 100 Bank
 
Description:
  • Testing and Tuning of Sanctions Systems 
     
  • SQN/UNIX experience a must.
  • Candidate should be well versed with coordination, running defect triage, QC management, test case development, user acceptance testing, etc.
  • The person must be able to work independently and part of a team. 
  • Work includes interacting with Japan, London, and other locations, and being part of the Global Technology Financial Crimes team. 
  • Hands-on experience with HotScan or other Sanctions Customer and Transaction Screening systems a must. 
  • Experience with reporting, metrics and creating reports helpful. 
     
Major Responsibilities: 
  • Running test scripts as part of the Global Tuning Effort, particularly for NY HotScan 
  • Develop and execute specific test scripts to answer “one-off” questions (i.e. from Screening Team) 
  • Supporting the global System Settings and Support Oversight effort 
  • Collaborating with regional compliance, and systems teams and ensure uniform settings of Financial Crimes’ systems 
 
Expectations include: 
  • Facilitating documenting and reviewing of changes in settings 
  • Supporting Good Guy clean up efforts 
  • Facilitating design, development and implementation of global tactical list management solutions 
  • Facilitating proof of concept efforts on list management and testing 
  • Support for data quality monitoring project
 
 
If you are interested in pursuing this opportunity, please respond back and include the following:
 
• Full MS WORD Resume
• Current and required compensation
• Current contact information
• Availability
 
Upon receipt, one of our managers will contact you to discuss the position in full detail.


 
Jason Denmark
INTERMEDIA GROUP, INC.
131 Varick Street
New York, NY 10013
Voice: 212-248-0100

Email: jdenmark@intermediagroup.com

 

Recruiter Contact

Jason Denmark
INTERMEDIA GROUP, INC.
131 Varick Street
New York, NY 10013
Voice: 212-248-0100
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