Job Information
ICONMA, LLC Business Analyst III in United States
Our Client, a Banking company, is looking for a Business Analyst III for their Remote location. Responsibilities:
Works independently as the senior analyst/subject matter expert, performing a set of business management work activities requiring coordination across multiple areas.
Supports regulatory remediation efforts through project management, development and/or implementation of standards, policies, procedures, and solutions that mitigate risk and maximize availability of service, efficiency and effectiveness.
Provides subject matter expertise and/or input to projects/initiatives as a representative for area of specialization, and where necessary participates in identifying process gaps and supporting implementation activities; understands trends, identifies issues and opportunities and provides recommended action to management.
Identifies variances and contributes to the analysis, due diligence and implementation of initiatives and/or business operations within defined area of responsibility.
Develops presentations/communications for presentation to management or broader audiences.
Adheres to internal policies / procedures and applicable regulatory guidelines, contributes to the review of internal processes and activities and assists in identifying potential opportunities to improve operational efficiencies.
This role will provide specialized business management guidance and support by reviewing, writing, and implementing policies/procedures/process improvements for the Commercial Bank. This role will also support remediations across all MRAs/findings in which the Commercial Bank plays a role.
Requirements:
must have experience in writing bank procedures and policies that are not IT based, but are business (lending, risk, etc.) focused.
FOCUS Banking / Remediation / Regulatory / Process mapping
Degree/Certifications Required: Bachelor's degree required
Years of experience: 5-7 Years
% Interaction with Stakeholders: 80%
Project Scope: Remediation projects / Regulatory
Team Size: 5ppl
Ideally commercial banking exp
Strong writing skills (technical and tactical)
Strategic planning and assessments
Project Management
Financial industry experience (Credit Management, Audits, Remediations, AML, Policies, and Procedures)
MS Suite experience especially Visio
Process Mapping
Strong understanding of AML regulatory requirements
Strong experience and knowledge of data and analytics (reading and developing dashboards and reports)
Salesforce, nCino, Tableau, Power BI experience
AML, regulatory, or other compliance experience 5 years
BA/Project Management experience 5 years
Banking / Financial Industry Experience 5 years
Business Analysis Experience 5 years
Data Analytics and reporting background 5 years
Excellent Process Mapping Skills 5 years
Experience writing procedures and policies 5 years
Issue management remediation 5 years
MS office 0 years
Strategic Planning 5 years
Strong communication and business writing skills 5
Knowledge of Salesforce Yes
nCino Yes
PowerBI and/or Tableau 1 years
Why Should You Apply?
Health Benefits
Referral Program
Excellent growth and advancement opportunities
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, gender, sexual orientation, gender identity or express, ethnicity, national origin, age, disability status, political affiliation, genetics, marital status, protected veteran status, or any other characteristic protected by federal, state, or local laws.