Bachelors degree in Mathematics, Computer Science, Information Systems, Engineering, Business, Management, or a related field and 5 years of progressive, postbaccalaureate work experience in defining business requirements or defining and executing technical requirements. Alternatively, will accept a Masters degree in Mathematics, Computer Science, Information Systems, Engineering, Business, Management, or related field and 4 years of work experience in defining business requirements or defining and executing technical requirements.br br Must have 4 years of experience at a consulting firm consulting on regulatory topics in the banking and capital markets, wealth and asset management, or insurance industries. Or alternatively, 2 years of consulting experience consulting on regulatory topics in the banking and capital markets, wealth and asset management industries, plus 2 years of sales experience in client facing role.br br Must have 1 year of demonstrated management experience leading a team of 2 or more direct reports.br br Must have 3 years of experience in any combination of the followingbr AntiMoney Laundering AML including knowyourcustomer KYC, customer due diligence CDD, sanctions and payment screening, AML transaction monitoring, AML Risk assessments, or AML systems tuning and optimization; orbr Economic Sanctions including sanctions risk assessments, sanctions customer or payment screening, or sanctions system tuning and optimization; orbr Fraud including fraud monitoring, fraud risk assessments, or fraud metrics.br br Must have 3 years of experience in projectprogram management and implementation planning.br br Must have 3 years of experience in one or a combination of the following technology competenciesbr Definition and design of business, functional and technical requirements, and technology architecture;br System selection and implementation support, and systems development lifecycle SDLC;br Quality assurance and testing QA.br br Must have 3 years of experience in one or a combination of the following groups of application packagesbr Transaction Monitoring Vendor Solutions Oracle Mantas, Nice Actimize, Detica Norkom, SAS, andor Smartsbr KYC and OnBoarding Technology Solutions Pega, Actimize andor Custom Developedbr Sanctions screening solutions Fircosoft, Safe Banking Systems, andor LexisNexis Bridger.br br Requires travel up to 80 to serve client needs, of which 20 may be international.br br Employer will accept any suitable combination of education, training or experience.
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