Bank in Midtown, Manhattan is seeking a Compliance Technology Vice President for a full-time position!
Responsibilities:
Responsible for supervising compliance IT team, managing projects and supporting the overall IT Compliance environment.
Facilitate transaction analysis, rule tuning and testing on periodic basis based on the requirements in relevant procedures / methodology documentation or guidance from management
Lead data design, data mapping, data reconciliation, data quality checks, and contribute to UAT and implementation on related Compliance systems (Actimize, CDD, Actimise WLF, Actimise SAM, ActONE, and Fircooft), along with working process design for new function/system and development of related manual, policy and procedural documentation.
Assist with various regulatory change initiatives, primarily focused on but not limited to AML, KYC, and Sanctions.
Qualifications:
Bachelor's Degree
Master degree in technology is preferred
10+ years working in information technology, supporting a compliance program with a bank
Knowledge of best practice data management and data/information governance frameworks
Proficient in MS-SQL, PPT and Excel
Proven experience in banking, with a strong emphasis as it relates to payment standards, payment flow, and business infrastructure
Experienced in performance and implementation of AML & Sanctions software (e.g., Actimise, Fircosoft) are strongly preferred