Business Analyst
Location: Remote
Duration: 6 months with possible extension/possible contract to hire
Description:
Candidate profile details:
Degree/Certifications Required: Undergraduate degree, in any discipline; business analyst accreditation an asset
Years of experience: 5-7 years of overall experience as an analyst
Project scope: Supporting remediation across all MRAs that affect the Commercial Bank
Team size: Will be joining an existing team of 10+ people
Personality Style/Team Culture: fast-paced but supportive environment – no one person fails.
Wins and challenges alike are shared collectively, as a team effort. Transparent, collaborative
Selling points of position: Successful candidate will have the opportunity to join a team that places a high value on culture, and work/life balance.
There is a sense of appreciation at all levels
Best vs average candidate: Ideal candidates should be a team player who takes initiative and can move the ball forward.
They should have the ability to facilitate ambiguous work and solve complex problems, while taking ownership of all tasks. Innovation is highly valued, as well as good storytelling skills. Other key qualifications also include:
Ability to think tactically and strategically
Demonstrated ability to build strong collaborative relationships
Proven ability to manage competing priorities and make sound business decisions
Ability to research, interpret and incorporate industry best practices into project management processes
Summary of day to day responsibilities:
Successful candidates will be joining a team that specializes in Anti-Money Laundering projects, to assess the impact of regulatory changes or findings on Commercial banking, as it relates to people, systems, and training. They will be required to understand how to write out processes with transparency, document all relevant details, and translate business requirements to technology team, as a liaison.
Day-to-day will be dictated by the business needs, but scope of work will be divided as follows:
Business Analyst:
Documents processes & procedures
Plans and verifies changes to remediation processes
Finds reporting metrics, creates & sends out reporting
Evaluates business processes & works collaboratively with operations analyst & KYC Lead
Operations analyst:
Refines the processes around KYC and general fraud, loss and customer profile information
Works with Relationship Managers and other internal resources to collect required information.
Develops plan on communication & processes for customers that may be missing (or have incorrect) details in their profile
Documents information on processes and forum creation; creates presentation deck on all MRA remediation activities and processes
Other accountabilities may include, but are not limited to:
Acquiring sound to advanced understanding of business and user interaction with technology throughout project delivery
Working collaboratively with stakeholders including business, technology and partners to support project benefits and changes to business processes, policies and systems across single or multiple lines of businesses
Must have:
Knowledge/experience of & with business analysis
Expert MS Office skills – advanced excel (pivot tables), Visio
Excellent interpersonal, verbal & written communication skills
Ability to lead discussions/meetings, and present to executives
Experience with identifying, mapping, and refining business processes
Advanced knowledge of and experience with project life cycle/practices
AML consulting experience; understanding of Know-Your-Customer standards
Nice to have:
Technical background would be an asset
Previous banking or FI experience
Salesforce experience
Experience with Jira
As an equal opportunity employer, ICONMA provides an employment environment that supports and encourages the abilities of all persons without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.