Unknown Company

Compliance Data Analyst

new york, ny • Posted 4 days ago
Remote Full Time Business and Financial Operations Occupations
Job Description
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
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