Title: FCC Compliance Risk Analytics Manager Location: New York City, NY Duration: Fulltime
Job Description:
"The FCC Compliance Risk Analytics Manager will be responsible for managing multiple AML-related client-facing engagements."
Model Validations of Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models (per applicable guidelines)
Tuning and Optimization of TM, Sanctions Screening, and CRR models
System Implementations (TM, Sanctions Screening, and CRR systems)
Data Reconciliations, data lineage and data quality testing
AML Program Reviews, including policies and procedures, gap analysis, risk assessments
CAPABILITIES
Excellent skills with SQL, Microsoft Office (Excel, Outlook, Word, etc.) (Python a plus)
Solid understanding of BSA/AML regulations
Outstanding project management skills
Excellent oral, written, critical thinking, problem solving and interpersonal skills
Ability to interpret the results of data analyses to identify patterns and reach conclusions
Capable of extracting data from a variety of systems
Ability to clean and normalize both structured and unstructured data
Ability to use SQL to create and analyze large data sets (Python a plus)
Experienced at conducting Data Quality, Data Lineage, and Data Reconciliation testing (by comparing source data and target data)
Ability to identify the significance of data-related findings for an institution's AML framework and articulate this in a concise manner in both spoken and written from (presentations, reports, etc.)
DUTIES
Manage the day-to-day execution of multiple complex engagements
Manage project teams of 2 to 20 people
Interact with senior-level clients
Structure and assign tasks to other team members to ensure client deliverables are completed per SOW guidelines
Ensure that projects are completed on time and on budget
QUALIFICATIONS
Minimum of seven years of consulting experience
Minimum of four years of financial crimes related experience, e.g. anti-money laundering, fraud, economic sanctions, anti-corruption and bribery
Three or more years managing a team
MBA preferred but not required
CAMS certification strongly preferred
