What are the responsibilities and job description for the Compliance Data Analyst position at BizTek People, Inc. | APA International Placement Consultants?
Duties
Remote - But someone local to NYC (1271) for hybrid 2 days a week will be considered first.
ISO 20022 message testing and documentation
Review scope of system changes resulted from the ISO20022, determine the impact on Sanctions Screening and Transaction Monitoring systems, and facilitate UAT on the system changes.
Document the changes and testing evidence in reports for head office and model risk management approvals.
FircoSoft list management tasks
Conduct daily sanctions list change testing and documentation
Document changes on other tuning efforts such as good guy clean up and rule creation.
Key Capabilities
Compliance systems knowledge
Programming and testing experiences
General understanding of ISO messages (parties in wire messages) and transaction flows
Project management and reporting
2-5 years of experience
Required Skills
ISO
PROJECT MANAGEMENT
DOCUMENTATION
TRADING
UAT