First VP, Functional Business Analyst Compliance Lead (Analytics & Data), Group Technology & Ops
Core
Lead functional business analysis for enterprise-wide KYC, AML, and sanctions compliance workflows, bridging business strategy with technology delivery in a global banking environment.
Role type
Senior IC functional business analyst (compliance & data)
Builds
Enterprise KYC customer lifecycle management, KYC workflow, and AML workflow solutions
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
KYC principles, AML/CFT, Sanctions, Anti-Bribery & Corruption, Fraud detection, Regulatory environment knowledge, Change management, Project management, Scoping and evaluation, Stakeholder management, Process design
Preferred skills
AI/ML and Data technologies, Compliance Technology platforms (Actimize, Detica, Quantexa, Tookitaki), Global regulatory expectations
Technologies
Actimize, Detica, Quantexa, Tookitaki
Responsibilities
Map delivery roadmaps and architecture views for compliance capabilities; Elicit and review business requirements for KYC and AML workflows; Lead analysis of 'to be' business processes and perform impact assessments; Translate business requirements into test strategies and testing approaches; Lead and coach a team of functional business analysts; Develop upskilling programs for the organization's workforce
Seniority
Senior, hands-on IC with team leadership
