Compliance Data Analyst

Duties

Remote - But someone local to NYC (1271) for hybrid 2 days a week will be considered first.

• ISO 20022 message testing and documentation
  

• Review scope of system changes resulted from the ISO20022, determine the impact on Sanctions Screening and Transaction Monitoring systems, and facilitate UAT on the system changes.
  

• Document the changes and testing evidence in reports for head office and model risk management approvals.
  

• FircoSoft list management tasks
  

• Conduct daily sanctions list change testing and documentation
  

• Document changes on other tuning efforts such as good guy clean up and rule creation.
  

Key Capabilities

• Compliance systems knowledge
  

• Programming and testing experiences
  

• General understanding of ISO messages (parties in wire messages) and transaction flows
  

• Project management and reporting
  

• 2-5 years of experience
  

Required Skills

• ISO
  

• PROJECT MANAGEMENT
  

• DOCUMENTATION
  

• TRADING
  

• UAT