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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.

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