First VP, Functional Business Analyst Compliance Lead (Data & Analytics), Group Technology & Ops
Core
Lead a team of functional business analysts to define capabilities and requirements for enterprise-wide KYC customer lifecycle, workflow, and AML delivery, ensuring technology alignment with business needs and regulatory compliance.
Role type
Senior IC functional business analyst (compliance/AML/KYC) with team leadership
Builds
Enterprise-wide capabilities for KYC customer lifecycle management, KYC workflow, and AML workflow
Domain
Banking / Financial Services / Compliance (AML, KYC, Sanctions)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Stakeholder relationship management, requirements elicitation and analysis, process design and impact assessment, test strategy development, change management, team leadership and coaching, regulatory expectation translation, project scoping and evaluation
Preferred skills
Compliance Technology platform experience (Actimize, Detica, Quantexa), global regulatory environment knowledge, quantitative and analytical problem solving
Technologies
Actimize, Detica, Quantexa
Responsibilities
Build strategic relationships with stakeholders to drive technology alignment; map out delivery roadmaps and architecture views for KYC/AML workflows; lead analysis of 'to be' business processes and functional requirements; translate business requirements into test strategies; lead and coach a team of functional business analysts; manage risks and issues related to requirements and scope.
Seniority
Senior, hands-on IC with team leadership
