Regulatory Risk Management Specialist

5 days ago


New York, New York, United States BizTek People, Inc. | APA International Placement Consultants Full time
Job Overview

BizTek People, Inc. | APA International Placement Consultants is seeking an experienced Compliance Data Analyst to join our team in New York City. This full-time position offers a competitive salary and benefits package.

About the Role

The successful candidate will be responsible for ensuring compliance with ISO 20022 standards by testing and documenting messages. They will also review system changes resulting from these standards and determine their impact on Sanctions Screening and Transaction Monitoring systems. Additionally, they will facilitate User Acceptance Testing (UAT) for these changes and document them in reports for head office and model risk management approvals.

Key Responsibilities:

  • ISO 20022 Message Testing and Documentation: Test and document ISO 20022 messages to ensure compliance.
  • System Change Review and UAT Facilitation: Review system changes resulting from ISO 20022 standards and facilitate UAT for these changes.
  • Reporting and Documentations: Document changes and testing evidence in reports for head office and model risk management approvals.

Requirements

  • Compliance Systems Knowledge: Strong knowledge of compliance systems and processes.
  • Programming and Testing Experience: Proven experience in programming and testing.
  • Project Management and Reporting: Excellent project management and reporting skills.

We offer a competitive salary ranging from $80,000 to $120,000 per annum, depending on experience, plus additional benefits. The ideal candidate will have 2-5 years of experience in a similar role and possess excellent communication and problem-solving skills. If you are a motivated and detail-oriented individual who is passionate about regulatory compliance, we encourage you to apply for this exciting opportunity.



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