VP, Lead Functional Business Analyst (Compliance Workflows), Group Technology & Ops
Core
Lead a team of functional business analysts to design and deliver a unified compliance workflow integrating anti-financial crime alert management, KYC, and AML processes.
Role type
Senior IC Lead Functional Business Analyst (Compliance Workflows)
Builds
Enterprise-wide capabilities for KYC customer lifecycle management, KYC workflow, and AML workflow delivery
Domain
Banking / Financial Crime Compliance / AML / KYC
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Compliance and AML principles, KYC lifecycle management, regulatory requirements analysis, product design and solutioning, stakeholder relationship management, requirements elicitation and documentation, change management, project management fundamentals, risk assessment, process design
Preferred skills
Actimize, Detica, Refinitiv, Quantexa platform experience, global regulatory environment 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; Build strategic relationships with stakeholders to align technology with business needs; Lead and coach a team of functional business analysts; Elicit and review business requirements for enterprise-wide capabilities; 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