Oversee analysis and implementation of EWRA data and application requirements working closely with use case owners, data providers and technology partners to develop solutions satisfying complex business data needs; this includes reviewing system testing results and prioritizing initiatives to align with a well-established roadmap.
Lead complex and unique initiatives to provide solutions unique to EWRA data use case needs.
Act as an advisor to Financial Crimes Risk Management (FCRM) leadership, with strategic business solutions to companywide data and technology initiatives.
Evaluate highly complex business data needs and provide subject matter knowledge proficiency for technology initiatives.
Understand and ensure compliance and risk management requirements relating to data and work with other stakeholders to implement key data initiatives.
Make decisions regularly for highly complex and multifaceted situations requiring solid understanding of domain and technology applications, and which influence companywide solutions.
Collaborate and consult with business, product and technology teams to provide comprehensive data solutions satisfying highly complex data use cases.
Provide guidance and mentorship to individuals at all levels and provide advice to senior leadership on highly complex and strategic data issues.
Ensure communication and information flow between business and technology teams.
Requirements
6+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
3+ years of management or leadership experience.
Strong knowledge and understanding of regulatory compliance requirements surrounding USA PATRIOT Act and Anti Money Laundering (AML) requirements.
Strong project management and product ownership skills with the ability to manage multiple priorities in a fast-paced environment.
Ability to translate complex technical concepts into actionable business strategies.
4+ years of experience with BSA, AML, OFAC laws and regulations.
Advanced experience and proficiency in using SQL.
SharePoint site design and administration functions experience.
Certified Anti Money Laundering Specialist (CAMS).
Excellent Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills.
Ability to work effectively in a virtual team environment.
Experience with corporate wide systems such as Hogan, OIB, SVP or Mobius Archive.
Strong organizational, multi-tasking, and prioritizing skills.
Benefits
Health benefits
401(k) Plan
Paid time off
Disability benefits
Life insurance, critical illness insurance, and accident insurance
Parental leave
Critical caregiving leave
Discounts and savings
Commuter benefits
Tuition reimbursement
Scholarships for dependent children
Adoption reimbursement
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Analyticsproject managementproduct ownershipSQLSharePoint site designBSAAMLOFAC lawsregulatory compliancedata analysis