Job Description

Senior Business Analyst
Job Number: 19-03427
 
Help drive change! Eclaro is looking for a Senior Business Analyst for our client in New York, NY.
 
Eclaro’s client is a leading global bank stimulating change and innovation in the industry by offering top-notch financial products and services for a wide-range of clients worldwide. If you’re up to the challenge, then take a chance at this rewarding opportunity!
 
Responsibilities:
  • Document current state of data controls within AFC applications
  • Developing, maintaining and communicating a deep understanding of the SDC requirements of the respective TM, NLS, and TF systems
  • Collecting and defining business requirements in cooperation and in association with the business
  • Defining and documenting functional requirements to a low level and taking ownership of their delivery through the entire development lifecycle
  • Identifying, reporting and owning risks and issues
  • Building and maintaining strong relationships and working as required with program and project managers, business clients, functional analysts and developers to ensure that solution design and implementation meet the business requirements
  • Leading the completion of feasibility and impact assessments to support sounds governance and decision making regarding proposed changes to AFC systems, processes and policies
  • Supporting and coordinating User Acceptance Testing ('UAT'), working in cooperation with the QA, Test teams and the client, helping to define test methodology and scripts
  • Collecting, documenting and sharing lessons learned to contribute to continual improvements to the processes supporting end-to-end SDC initiatives
  • Develop deep understanding and communicating end-to-end data model, including Extraction, Transformation, Loading and use in TM scenarios
  • Employing data querying and analytical techniques to support the understanding of data and creation of management reports and actionable intelligence
  • Participating in data quality initiatives and contributing to the development of a data management and control framework
  • Supporting the Global AML Business in maintaining strong relationships with regulators through the timely preparation and provision of analysis and intelligence
 
Required Skills:
  • Familiarity with Client-239 and Client-504
  • Previous experience in Data Remediation Program within a Financial Service Institution
  • Experience in delivering technical and/or operational solutions related to data sourcing and controls in Anti-Financial Crime in the Financial Services Industry
  • Understanding of TM and case management policy, procedures and operating models
  • Awareness of industry trends, AML regulations, technical innovations and service providers
  • Broad understanding of banking products and services
  • Strong experience with business analysis in a financial services institution
  • Understanding of the data flow in a financial services institutions
  • Ability to identify and interpret the requirements and needs of stakeholders
  • Strong communication skills, with ability to interpret and draft in both technical and non-technical language
  • Strong experience in conceptual tasks and solution definition
  • Very good analytical problem solving capabilities
  • Well developed knowledge of methods and tools for business analysis
  • Knowledge of quality management tools and techniques
  • Ability to work with virtual teams and matrix organizations
  • Fluent English language, in speaking and in writing. Further language knowledge and ability is advantageous
  • It is advantageous to have knowledge of and/or experience in:
    • Oracle
    • SQL
    • MS Office applications
    • TM solutions such as Mantas, Actimize, PRIME, etc.
    • Oracle Mantas interface standard and schema
    • Case management solutions and processes
    • End-to-end data lineage - mapping, modelling and documentation
    • Creation of data feed, functional and technical specifications
    • Extraction, transformation and loading (ETL) logic and processes
    • Data, systems and process controls
  • Education / Certification: Degree from an accredited college or university with a concentration in Business, Economics or Computer Science (or equivalent Business Analysis certification and/or relevant work experience)
 
If hired, you will enjoy the following Eclaro Benefits:
  • 401k Retirement Savings Plan administered by Merrill Lynch
  • Commuter Check Pretax Commuter Benefits
  • Eligibility to purchase Medical, Dental & Vision Insurance through Eclaro
 
If interested, you may contact:
Audrei Cortez
audrei.cortez@eclaro.com
2019423017
Audrei Cortez | LinkedIn

Equal Opportunity Employer: Eclaro values diversity and does not discriminate based on Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

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