Specialized Consultant Senior

New York, NY

Post Date: 04/12/2018 Job ID: 10685298 Industry: FIN Consulting
HNWL (LAL) Business Analyst

o High net worth lending focusing on resolution of action plans as a result of OCC BSA/AML/OFAC exam
o Third Party CIP, Negative News, EDD

o Review current and future state process flows; define interim state in partnership with tech if necessary
o Develop Business Requirements that support IT changes across multiple systems
o Document test plans, UAT execution and Implementation
o Develop field materials & communications as a subject matter expert
o Procedural Documentation
o Project Oversight and Management

Skills Required
o 3-7 years of experience in business analysis / project management / process re-engineering
o Competency in writing business and functional requirements, mapping process flows, testing execution
o Clear understanding of project management and business analysis approaches
o Strong quantitative and qualitative analytical skills and a creative and flexible approach to problem solving
o Strong sense of ownership and accountability for work
o Self-motivated and autonomous
o Keen attention to detail
o Strong communication and influencing skills
o Exceptional written and verbal presentation skills
o Ability to deal with ambiguity and define approaches to bring un-focused issues to resolution
o Strong time management skills
o Bachelor's Degree
o Fluency with all MS Office tools, including Power Point, Excel, Project, and Visio

" Skills Desired
o Experience in Wealth Management Industry
o Experience in High Net Worth Lending

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