Posted by International Business Machines Corporation is an American multinational technology company headquartered in Armonk, New York, with operations in over 170 countries.
IBM’s greatest invention is the IBMer. We believe that progress is made through progressive thinking, progressive leadership, progressive policy and progressive action. IBMers believe that the application of intelligence, reason and science can improve business, society and the human condition.
Analyst – Risk and Compliance
Job Description:
As Analyst, you are responsible for reporting function across businesses and regions to ensure comprehensive and consistent reporting.
Identify comprehensive target set of compliance data for users across teams
Monitor and evaluate compliance data and information collected in support of activities and initiatives
Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics
Consolidate data from businesses and testing teams to build monthly reporting package
Review reports to identify trends and key risk areas
Preparation of presentations and trends identified for reporting to senior management
Identifying additional metrics to be included in reporting packages
If you thrive in a dynamic, collaborative workplace, IBM provides an environment where you will be challenged and inspired every single day. And if you relish the freedom to bring creative, thoughtful solutions to the table, there’s no limit to what you can accomplish here.
Required Technical and Professional Expertise
Minimum 1+ years of experience in Anti money laundering, Know your customer, Customer due diligence (AML/KYC/CDD)
Working knowledge in US regulatory policies – Patriot Act, FATF etc
Experience in Project Management tools and techniques
Proven ability to deal with highly personal, confidential information
Experience in financial services transaction data analysis
Preferred Technical and Professional Expertise
Ability to understand and execute business controls
Training and/or team handling experience along with Lean/Six sigma trained or certified
Ambitious individual who can work under their own direction towards agreed targets/goals
Proven change management and be open to it, good time management and work under tight deadlines
Demonstrated interpersonal skills while contributing to team effort by accomplishing related results as needed
Maintain technical knowledge by attending educational workshops, reviewing publications
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