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Business Analyst(s), Financial Crime Compliance (FCC) Change & Delivery(s)

Company: Standard Chartered Bank
Location: Newark
Posted on: July 15, 2019

Job Description:

Business Analyst(s), Financial Crime Compliance (FCC) Change & Delivery(s) sought by Standard Chartered Bank (Newark, NJ) to gather & define req, for FCC Americas & group FCC projects, support the creation & execution of test cases & scripts based on bus req & assist in resolving issues rltd to req, testing or system solutions. Must have a Bach deg or foreign equiv in Bus Admin, Mgmt, Acctg, Finance, Economics, Commerce, or rel, +3 yrs' exp w/in the banking industry. In lieu of a Bach deg, employer will accept 2 additional yrs of exp w/in the banking industry. Of the req exp, must have 3 yrs' exp in each of the following: implmtg testing life cycle & anti-money laundering (AML) system implmtns; working w/ business reqmts docs, functional specs &/or testing collateral, since as AML enterprise case mgmt & detection engine; preparing testing docs incl UAT (user acceptance testing) & UVT (user verification testing); working w/ detica/mantas, MS Office Suite: Outlook, Word, Excel, PowerPoint & Access, & SQL AML applics; generating pivot tables, graphs, & charts; providing timely & high quality info flows to internal &/or external stakeholders; applying internal controls that enables effective fin'l crime risk mgmt; setting priorities, dvlpg a work sched, monitoring progress towards goals, & tracking details, data info & activities in order to meet investigative goals & regulatory req; collaborating & influencing multiple internal & external stakeholders, globally & w/in the region; establishing a systematic course of action for self & others to ensure timely execution of deliverables; & implmtg procedures to complete deliverables. Of the reqd exp, must have 1 yr exp in each of the following: making decisions based on the knowl & interpretation of fin'l crime compliance policies, & practices. Submit resumes SCBAmericas.TA@sc.com & indicate job code VD12021982NYT. T Jobs.Category: Marketing & Biz Dev, Keywords: Business Analyst

Keywords: Standard Chartered Bank, Newark , Business Analyst(s), Financial Crime Compliance (FCC) Change & Delivery(s), Accounting, Auditing , Newark, New Jersey

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