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IT Business Analyst Risk Compliance

Permanent contract

The Talan consultant, who would be hired as a full time employee of Talan, would be working on our client site in Jersey City, USA, in the Governance, Risk and Compliance department. This team is responsible for translating regulatory risk requirements into actions and processes.

Responsibilities

Essential duties and responsibilities include the following. Other duties may be assigned.  

  • Review regulatory specifications from the business and translate into IT processes and solutions
  • Facilitate entry into new markets, compliance with regulatory needs, growth in business volumes and add operational efficiency improvements in overall front to back processing environment.
  • Work in team-oriented environment, defining and supporting business and transversal systems
  • Gathering the local requirements
  • Testing and validating the developments
  • Communicate new features to the users and accompany deployment.
  • Coordination between IT teams and with the different project stakeholders globally
  • Give clear and consistent reports to the clients and management
  • Follow policies and procedures like change management, project governance and software configuration management.

Required Qualifications

Technical Skill Set:

  • Good understanding of the banking regulatory environment and risk constraints (risk assessment, inherent risk).
  • Strong analytical skills
  • Mastering of all the different steps of a project cycle from scoping to execution phase
  • Ability to onboard people on a project and to keep the momentum during all the phases of the project, ability to find the consensus with all stakeholders when necessary
  • Strong coordination skills and capacity to drive several and different contributors and stakeholders
  • Capacity to identify project risks and to identify mitigation action to deliver on time
  • Ability to adapt communication to different level of interlocutors from Operational Teams to C-Level
  • Ability to travel to offices in America.

 

Required Education and Experience:

  • 5 to 10 years’ experience in similar context
  • Excellent verbal and written communication skills
  • Ability to work in an international and distributed team environment
  • Critical thinking and problem-solving skills
  • Meticulous capability to plan, organize and coordinate tasks and people

Desired Qualifications

Technical Skill Set:

  • Good knowledge of SQL is a plus
  • Previous experience in case management and PEGA workflow tool is a distinctive plus

 

 Education and Experience:

  • Ability to read and speak French is a plus
  • Knowledge on KYC is a plus

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