First VP, Functional Business Analyst Compliance Lead (Analytics & Data), Group Technology & Ops
Core
Lead a team of functional business analysts to define requirements, map delivery roadmaps, and manage compliance technology projects for KYC, AML, and sanctions workflows.
Role type
Senior leadership functional business analyst (compliance & data)
Builds
Enterprise-wide capabilities for KYC customer lifecycle management, KYC workflow, and AML workflow delivery
Domain
Banking, Compliance, Anti-Money Laundering (AML), Know Your Client (KYC)
Required skills
Stakeholder relationship management, Requirements analysis and definition, Process design, Risk assessment, Change management, Team leadership, Regulatory knowledge, Project scoping, Compliance technology platform experience, Data/AI/ML knowledge
Preferred skills
Actimize, Detica, Quantexa, Tookitaki platform experience, Global regulatory environment knowledge, Upskilling program development
Technologies
Actimize, Detica, Quantexa, Tookitaki, AI/ML, Data technologies
Responsibilities
Build strategic relationships with stakeholders to align technology with business needs, Lead analysis and documentation of 'to be' business processes, Translate business requirements into test strategies, Lead and coach a team of functional business analysts, Manage risks and issues related to requirements and scope, Develop programs to upskill the organization's workforce in technology
Seniority
Executive (First VP), Hands-on IC with team leadership
