Senior Business Analyst Documentation, Risk & Control

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Senior Business Analyst - Payments, Documentation, Risk & Control

Duration: 12-month contract

Location:
Tampa, FL & NYC, NY

Job Description:

• We are looking for independent contractors who bring a combination of senior subject matter expertise/business analysis/data analysis/program management to support the implementation of strategic controls related to payments and payments risk.
• Identified candidates will help delivery of control program execution across operations, technology, risk and control, and all lines of defense as applicable, ensuring the program parameters are fully defined and fit for purpose, and ensuring management and progress of the program is accurate, complete, on-time, and transparent to the constituent management teams.

Key Responsibilities:

• Work with Solution Leads to help co-ordinate and articulate the execution strategy, vision, and implementation approach for strategic payment control solutions
• Work with Solution Leads and partner with technology, inter/intra LoB teams, and lines of defense teams to synchronize execution, expose dependencies, evaluate execution risks, escalate issues, assess status, and bring reporting transparencies to the broader organization
• Work with Solution Leads to drive best practice execution and promote standardization and consistency for the payment control solutions
• Ensure all process and technology implementations for the controls meet Operations’ outcomes:
• Efficient – Highly automated – Emphasis on STP; no increase in manual work; exception-based processing;
  Simplified and consistent end-to-end process with clear roles and responsibilities across Operations and Finance

Qualifications:

• 15 + years of experience
• Leadership & effective communication
• Strong Stakeholder Management to ensure cross collaborative buy in
• Proficiency in negotiation to resolve conflicts, reach consensus and manage expectations

Technical Skills:

• 12-15 + years of experience
• Domain expertise across Operations and Technology functions
• Large, complex implementation and transformation program expertise
• Hands-on Data Analysis experience
• Hands-on Business Analysis experience
• Some proficiency in technology architecture, workflow, and tools to ensure efficient execution
• Change Management:
  Ability to plan, execute and monitor implementation
• Payments Expertise:
  Strong understanding of payment flows, types, and messaging
• Knowledge of Markets, SSO, TTS, and Lending products from transaction booking to payments
• Strong understanding of Client Systems helpful

• Seniority level
  
  Mid-Senior level

• Employment type
  
  Contract

• Job function
  
  Project Management, Analyst, and Finance
• Industries Banking, Investment Banking, and Financial Services

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