VP, Lead Functional Business Analyst (Integrated Compliance Workflow), Group Technology & Ops
Core
Lead a team of functional business analysts to design and deliver an integrated compliance workflow consolidating anti-financial crime alert management, KYC, and AML processes for a global banking group.
Role type
Senior IC Lead Functional Business Analyst (Compliance & Product Design)
Builds
Enterprise-wide compliance workflows (KYC lifecycle, AML, sanctions) and unified alert management systems
Domain
Banking / Financial Crime Compliance / Regulatory Technology
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Compliance and AML/KYC principles, Regulatory environment knowledge, Product design and solutioning, Requirements analysis and definition, Stakeholder relationship management, Team leadership and coaching, Change management, Risk and scope management, Process design
Preferred skills
Actimize, Detica, Refinitiv, Quantexa platform experience, Global regulatory development knowledge, Quantitative and analytical problem solving
Technologies
Actimize, Detica, Refinitiv, Quantexa
Responsibilities
Guide the team in shaping and driving the development of a unified compliance workflow; Lead and coach a team of functional business analysts; Elicit and review business requirements for KYC and AML workflows; Map out delivery roadmaps and architecture views; Translate business requirements into test strategies and testing approaches; Ensure non-functional requirements incorporate security standards.
Seniority
Senior, hands-on IC with team leadership
