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Compliance Optimization and Governance Analyst
Ref No.: 18-03705
Location: New York, New York
Position Type:Contract
Compliance Optimization and Governance Analyst

Job Duties:
  • Responsible for providing full development support using Lexis-Nexis Bridger Insight product
  • Perform necessary product configuration
  • Analyzing and understanding the Sanction Screening
  • Work closely with customer & product vendor to understand customer requirement and effectively link product features and benefits to the customer's needs
  • Review Data Mapping Document and match with product functionality capability
  • Configuration Product components as per client requirements.
  • Data Mapping and Data Assessment skills to ensure that data is sourced in good quality
  • Alert Workflow configuration
  • Support product deployment in development , Testing and production environment and provide post implementation support
  • Provide end user training
  • SIT/UAT end to end support and UAT assistance to fine tune threshold
  • Analysis of scoring thresholds and make recommendation
  • Testing of scoring thresholds with Bank's historical data
  • Configuration of Bridger Insight system options
  • Draft of relevant documents
 
Requirement
  • Expert in Lexis-Nexis Bridger Insight product
  • Extensive knowledge and experience in Lexis-Nexis Bridger Insight product implementation and configurations
  • Experience with conducting business process assessment, design, configuration and testing of Bridger Insight
  • Strong working experience in Sanction Screening
  • Strong working experience in Watch List Management
  • Expert in LexisNexis® Bridger Insight® XG Scoring Algorithm