Fwd: Urgent need Business analyst with Retail and banking @ NY

This is Kenny, working with SysMind. We have the below contract job opportunity with one of our direct clients and would like to check if you have any resources available. Please send across the resume of your consultants along with the contact information at the earliest to kenny@sysmind.com or call me at 609-897-9670 X2176

 

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 

 

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Regards,
Kenny Pandey
SysMind LLC
38 washington Road, Princeton Junction, NJ-08550
Ph: 609-897-9670 x 2176
Fax: 609-228-5522
Email: Kenny@sysmind.com
GTalk: adamseansmith@gmail.com
Linkedin: in.linkedin.com/pub/kanhaiya-pandey/62/6b1/183/
 

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