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 of 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, Pivot tables, VBA)
- Previous experience with SQL
- Strong communication skills, as the Compliance Business Analyst Project Manager will be communicating with multiple departments