Compliance Technology VP

Bank in Midtown, Manhattan is seeking a Compliance Technology Vice President for a full-time position! Responsibilities: Responsible for supervising compliance IT team, managing projects and supporting the overall IT Compliance environment. Facilitate transaction analysis, rule tuning and testing on periodic basis based on the requirements in relevant procedures / methodology documentation or guidance from management Lead data design, data mapping, data reconciliation, data quality checks, and contribute to UAT and implementation on related Compliance systems (Actimize, CDD, Actimise WLF, Actimise SAM, ActONE, and Fircooft), along with working process design for new function/system and development of related manual, policy and procedural documentation. Assist with various regulatory change initiatives, primarily focused on but not limited to AML, KYC, and Sanctions. Qualifications: Bachelor's Degree Master degree in technology is preferred 10+ years working in information technology, supporting a compliance program with a bank Knowledge of best practice data management and data/information governance frameworks Proficient in MS-SQL, PPT and Excel Proven experience in banking, with a strong emphasis as it relates to payment standards, payment flow, and business infrastructure Experienced in performance and implementation of AML & Sanctions software (e.g., Actimise, Fircosoft) are strongly preferred #J-18808-Ljbffr Social Capital Resources