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Financial Crimes Systems Subject Matter Expert
Ref No.: 18-17661
Location: New York, New York
Global Financial Crimes Division Technology - Financial Crimes Systems Subject Matter Expert

The Global Financial Crimes Division Technology Compliance team is seeking an individual with technical competency and direct Systems Support experience to lead Global Financial Crimes Technology initiatives including Global Financial Crimes Systems implementations and resolution of system issues that require modifications

Major Responsibilities:
• Experience with Financial Crimes Systems project implementation execution
• Experience being the business and/or technology lead on an implementation through all phases of the system development life cycle, specifically:
- Creation of detailed business requirement documents (BRDs) including gathering information from various stakeholders and distilling into distinct processes and workflow diagrams
- Coordination with global project stakeholders and distill key process steps and control points into business requirements
- Ability to review, understand, and challenge tech documents including functional specifications, Functional Specification Documents (FSDs), data architecture and design
- Coordinating UAT, including drafting of the UAT plan, write up of enhancements, brokering prioritization among users, working with IT to bring down cost estimates by applying platform and data technical/Compliance knowledge
- Leading working group meetings by demonstrating knowledge of both IT and Compliance sides