In this role you will lead various project's requirements management process in Corporate IT. This is a challenging position requiring a strong, proven experience in business analysis, design, delivery, some project management and people management domains. You will manage the elicitation of business requirements for multiple complex projects in parallel to successfully suggest and deliver solutions for Information Technology, specifically for Compliance IT. The successful candidate must be experienced with identifying and analyzing technology and process problems, while developing business requirements and solutions for tactical and/or strategic projects, in collaboration with Business and Technology stakeholders across the organization. Identify and document gaps in procedures, and create solutions for scalable and repeatable processes, in adherence with the compliance framework and IT best practices established. Own the management information and data requirements gathering initiative to develop and/or streamline the operational reporting capabilities. Ensure that all the necessary processes are thoroughly implemented to take full advantage of the capabilities of the systems. The candidate must be a people manager, technically proficient, able to multi-task well, explain solutions clearly, is well organized, and has the ability to work independently with minimal oversight. Previous exposure/knowledge of the e-Discovery, OFAC Monitoring and/or Trade Surveillance (spoofing, best execution, high volume, front running) control processes/systems at a bank strongly desired
Major Responsibilities:
Required Qualifications:
Business Analyst - IT Compliance • New York, NY, United States
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