Financial Crimes Systems SME

Financial Crimes Systems SME

New York, NY
11295317
08-23-2018
or
Intermedia Group seeks the following consultant for one of our banking clients.
 
TITLE:           Global Financial Crimes Subject Matter Expert
LOCATION:   New York, NY (Rockefeller Center)
DURATION:   1 yr

 
IMPORTANT: WE CAN ONLY WORK WITH CANDIDATES ON A W2-BASIS / NO CORP-CORP APPLICANTS WILL BE CONSIDERED / NO H1-B HOLDERS
 
DESCRIPTION
The Global Financial Crimes Division Technology Compliance team is seeking an individual with technical competency and direct Systems Support experience to lead Global Financial Crimes Technology initiatives including Global Financial Crimes Systems implementations and resolution of system issues that require modifications.
 
We are seeking candidates with business analyst experience implementing financial crimes software / technology solutions.
 
DUTIES & RESPONSIBILITIES
  • Experience with Financial Crimes Systems project implementation execution
  • Experience being the business and/or technology lead on an implementation through all phases of the system development life cycle, specifically:
  • Creation of detailed business requirement documents (BRDs) including gathering information from various stakeholders and distilling into distinct processes and workflow diagrams
  • Coordination with global project stakeholders and distill key process steps and control points into business requirements
  •  Ability to review, understand, and challenge tech documents including functional specifications, Functional Specification Documents (FSDs), data architecture and design
  • Coordinating UAT, including drafting of the UAT plan, write up of enhancements, brokering prioritization among users, working with IT to bring down cost estimates by applying platform and data technical/Compliance knowledge
  • Leading working group meetings by demonstrating knowledge of both IT and Compliance sides
 
INTERESTED APPLICANTS

IMPORTANT: WE CAN ONLY WORK WITH CANDIDATES ON A W2-BASIS / NO CORP-CORP APPLICANTS WILL BE CONSIDERED / NO H1-B HOLDERS

If you are interested and qualified for the above position, please respond with the following:
-       Full MS WORD Resume
-       Current and required compensation
-       Current contact information
-       Availability to start a new opportunity
 
Upon receipt of your resume, one of our Recruiting Managers will contact you to discuss the position in full detail.
 
Mervin Hernandez | Senior Recruiter
(212) 248-0100 | mervin@intermediagroup.com
Intermedia Group | www.intermediagroup.com/jobs

 

Recruiter Contact

Mervin Hernandez | Recruiter
mhernandez@intermediagroup.com
Intermedia Group Inc. | New York, NY
Main: (212) 248-0100
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