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VP Transaction Monitoring Strategy and Optimization Manager
Ref No.: 17-02939
Location: New York, New York
Position Type:Full Time
Pay Rate : $ 160,000.00 - 180,000.00 /Year
The candidate is a key part of the management structure for the Global Inquiries and Surveillance Centre of Excellence for Transaction Monitoring Platform Strategy and Optimization. He/she is responsible for the direction and implementation of the I&S Transaction Monitoring Platform Strategy and Optimization Program for the global Investment Bank, global Correspondent Banking and Americas region businesses, which will include the delivery and cyclical testing of scenarios/rules /data/parameters. He/she is responsible as SME to support the enhancements to the Mantas and Actimize TM monitoring platforms (or such replacements).  
 
Key Accountabilities
  •     A key participant in the development and implementation of a global I&S TM Platform Program strategy.
  •     A key participant in the development and implementation of a global I&S TM Platform Optimization Program.
  •     A key participant in the development and implementation of global I&S TM Platform Optimization Program standards.
  •     A key participant in the development and implementation of global I&S TM Platform Optimization Program data-driven deployment tuning methodology.
  •     A key participant in the development and implementation of global I&S TM Platform Optimization Program data framework, standards and controls.
  •     Perform as TM SME to support the optimization and strategic enhancements to the Mantas and Actimize TM platforms.  
  •     Lead and manage the Americas TM Platform Strategy and Optimization team.
 
Your Skills and Qualifications will include
  •     Basic Qualifications
    •     4+ years of Financial Crime, Compliance and/or Regulatory experience.
    •     4+ years of Information Technology and/or TM Platform Optimization experience.
    •     4+ year College Degree
    •     4+ years of  Experience with Mantas and/or Actimize TM platforms
    •     2+ years of project management experience
 
  •     Preferred Qualifications
  •     Management and leadership of staff
  •     IT application expertise in Actimize products including Actimize  SAM.
  •     IT application expertise in Oracle Mantas products including Mantas AML.
  •     Strong understanding of AML (Money Laundering, Terrorist Financing and Tax Evasion) and Fraud trends and typologies.
  •     Knowledge/experience with analytical evaluation and tools (R, SAS, SQL)
  •     Strong understanding of various banking and/or capital market products.
  •     Demonstrated strong verbal and written communication skills
  •     Demonstrated use of analysis and professional judgment, quality control and high standards.
  •     Ability to draw logical conclusions.