Compliance Business Analyst
I would classify this as a Business Analyst role within Compliance. This candidate will be the link between the (Project Manager) and the end-user (Alert Management/SAR Investigation).
I am currently managing a few project(s) consent order, case management and training development.
This person who will join the team will be involved in processes related to Alert Management and/or SAR Investigation. He/she will not be disposing alerts or SAR cases but rather, identify and review the processes involved in these teams (he/she will not be alone as he/she will have the opportunity to work closely with the Head of FIU, Head of DCT, Head of SAR Team and/or their designees). Therefore, he/she needs to have good interpersonal skills, technology skills (powerpoint presentations, excel skills), a keen eye for details and sense of urgency towards tight timelines. In my opinion, a business school graduate.
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