Senior Risk Operations Analyst
2 weeks ago
We are looking for a Sanctions Screening and Operations System Lead to join our expanding Analytics, Governance, and Sanctions Operations (AGSO) team within Intuit's Global Business Solutions Group. This pivotal role will concentrate on the sanctions screening framework, specifically overseeing the administration of the Lexis Nexis (LN) Bridger System. The System Lead will collaborate across various departments including Legal, Technology, Onboarding, Information Security, and Internal Audit to manage all aspects related to LN Bridger System administration and support numerous technical and operational compliance initiatives that aim to achieve both immediate and long-term business objectives.
Key Responsibilities- Facilitate the creation and implementation of Sanction Screening and Embargo Country Blocking programs as part of the operations team.
- Oversee the User Access Control Process, which includes account additions, removals, modifications, and regular reviews of permissions, usage, and reporting for the Lexis Nexis Bridger System, AML Insight, and any internal operational tools for case evaluations.
- Accountable for the configuration, optimization, and maintenance of Bridger, while providing oversight and support in collaboration with the Bridger Product Owner, internal teams, and vendor partners regarding maintenance, enhancements, and automation projects.
- Assist with the onboarding of new screening projects, including documentation, alert volume testing, user acceptance testing (UAT), production configuration, post-implementation validation (PIV), and ongoing monitoring of the screening processes.
- Monitor and track issues and enhancements related to Bridger, World-Compliance, and AML Insight.
- Identify and escalate risks or challenges observed in the operations of the Bridger platform.
- Collaborate with Sanctions Program Managers to review and optimize screening settings.
- Provide application support for internal audit activities.
- Lead the requirements gathering and documentation for Bridger Change Management Control requests and necessary approvals.
- Engage in or lead projects and initiatives relevant to Compliance as an owner, contributor, or stakeholder.
- At least 3 years of experience as a Lexis Nexis Bridger Administrator with process compliance experience in financial services, particularly in sanction screening or related areas.
- CGSS certification is advantageous.
- A BA/BS degree is required, or equivalent professional experience.
- Subject Matter Expertise in Bridger Insight XG is essential.
- An Agile mindset and familiarity with Agile tools such as JIRA and Confluence are preferred.
- Strong analytical and strategic skills to provide actionable recommendations based on data.
- Project Management capabilities with the ability to handle multiple projects simultaneously in a dynamic environment with shifting priorities and deadlines.
- Exceptional communication skills, both verbal and written, with the ability to negotiate, prioritize across teams, influence decision-makers, and build consensus.
- A high degree of accountability, organization, and empathy.
- Preferred Certifications: CGSS - Certified Global Sanctions Specialist Certification.
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