Compliance Business Analyst Project Management

Job Description:

An international investment bank, located in the greater New York, NY area, is seeking an experienced Business Analyst/Project Manager with a strong Compliance (KYC/AML/On-Boarding) background. This individual will be working on a large-scale data remediation project and will be expected to be extremely analytical.

Job Responsibilities:

• Manipulation and reconciliation of data using SQL and Excel (including use of VBA)
• Developing project workflow and updating project statuses
• Obtain business requirements and create Business Requirement Documents (BRDs)
• Review functional and data requirements
• Review test plans, test scripts, and test data

Job Requirements:

• At least 5 years of experience in related field (financial services, specifically, Compliance)
• Proven leadership experience
• Strong analytical and technical skills, including advanced Excel skills (Pivot Tables, V-Lookups, VBA)
• Previous experience with SQL
• Strong communication skills, as the Compliance Business Analyst Project Manager will be communicating with multiple departments