Manager, Data Analytics (Sanctions)
Company: Experis
Location: Jersey City
Posted on: June 22, 2022
Job Description:
Our direct client in the banking and finance industry has a
hybrid need in Jersey City, NJ (1-2 days onsite) for a Data
Analytics Manager. This person should have strong recent experience
in Sanction Filter Operations.FTE/Perm - no 3rd parties*
- Serves as Sanctions Screening SME to succinctly describe the
"how and why" of Screening technology platforms and watch list
filtering/screening flows to various stakeholders
- Liaison with technology teams to stay current on Fircosoft
Screening platform enhancements/changes.
- Manage both existing and new initiatives within the Screening
program from a techno-functional perspective.
- Collaborate with senior stakeholders to understand their needs
to enhance existing applications and define improvements to gain
both operational efficiencies as well as architectural and
infrastructure improvements.
- Liaise with stakeholders to create process maps, data flow
diagrams and use cases for the Sanctions program.
- Collaborate with Operations, Technology, Compliance and
business partners to ensure documentation is up to date as
enhancements and/or new applications are introduced
- Manage and drive Screening stakeholders to define data, logic,
and ruleset requirements
- Partner with the business, technical and quality review teams
to communicate and test functional requirements and collectively
define appropriate solution to meet user requirements
- Ability to distill complex concepts and document them clearly
with use cases and process flows
- Hands-on technologist who possesses the ability to identify
potential technical risks, assess impact, and define mitigation
strategies
- Collect, aggregate, analyze, and visualize customer, product,
and transaction data to identify trends and evaluate changes of
customer, product, and transactional risk exposure.
- Develop MIS reports for submission to senior Branch
management.
- Apply economic, quantitative, and statistical skills in the
development of tools and systems.
- Develop knowledge of new analytical techniques and data sources
that provide ongoing risk mitigation, and how emerging data and
technology issues may impact the achievement of BSA/AML Compliance
Department's objectives.
Keywords: Experis, Jersey City , Manager, Data Analytics (Sanctions), Executive , Jersey City, New Jersey
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