Compliance Data Analyst

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. Firco. Soft 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