Compliance Data Analyst Job at BizTek People in New York

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 ISO 20022, 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

#J-18808-Ljbffr