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Compliance Business Analyst Project Management

Northbound Executive Search
New York, NY Full Time
POSTED ON 2/17/2025
AVAILABLE BEFORE 5/14/2025

Jo b Description :

An international investment bank, located in the greater New York, NY area, is seeking an experienced Business Analyst / Project Manager with a strong Compliance (KYC / AML / On-Boarding) background. This individual will be working on a large-scale data remediation project and will be expected to be extremely analytical.

Job Responsibilities :

  • Manipulation of and reconciliation of data using SQL and Excel (including use of VBA)
  • Developing project workflow and updating project statuses
  • Obtain business requirements and create Business Requirement Documents (BRDs)
  • Review functional and data requirements.
  • Review test plans, test scripts and test data

Job Requirements :

  • At least 5 years of experience in related field (financial services, specifically, Compliance)
  • Proven leadership experience
  • Strong analytical and technical skills, including advanced Excel skills (Pivot Tables, V-Lookups, Pivot tables, VBA)
  • Previous experience with SQL
  • Strong communication skills, as the Compliance Business Analyst Project Manager will be communicating with multiple departments

    • Compensation : Open

    Job ID : 8199

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