Business Analyst Compliance and Sanctions Banking

4 weeks ago

Greater Montreal Metropolitan Area, Canada Xcelerated Consulting Group, LLC. Full time

The Business Analyst's (banking Area) mission is to establish the link between the Compliance and Sanction Business operational teams/Product and IT, translating each business need into detailed requirements. The analyst collects and analyses every new need deriving from market changes, internal projects, or simply users' requests for system enhancement, proposing and documenting the most optimal solutions to meet users' expectations, always involving all relevant stakeholders in the process. This position requires excellent relational quality, accuracy, and team spirit.

Position Purpose:

  • Function as Technical Business Analyst in Compliance and Sanctions Filtering domain.
  • Proficiency in SQL, API, and Excel is essential.
  • Hands-on experience in creating FSD, BRDs - and those specific to APis
  • Good understanding of technical infrastructure (databases, web development, etc.) and how it | interconnects with other system for data sharing
  • Be able to analyze complex data sets to consider data governance and data lineage when building solutions to workflows and data flow in information systems.
  • Strong analytical and process management skills to interpret & anticipate business needs and translate them into application and operational requirements.
  • Success in the role is heavily dependent on the ability to work independently.
  • This position will require to work in globally distributed organization.

The responsibilities include:

  • Conduct technical and functional support work for the IT (Compliance) team.
  • Analyze functional & system processes to strategize and implement the solution to meet business and regulatory needs.
  • Ability to extract and analyze data from various banking systems (Internal and External)
  • Create Functional & Technical Specifications
  • Develop and execute a Test plan (including writing Test Cases and a Traceability Matrix), as well as assist users with the UAT process.
  • Work with Compliance to identify the appropriate methodology to cover various scenarios and validate the existing setup.
  • Coordinate with various IT and Business teams to implement solutions.

Qualifications:

  • Bachelor's degree in Computer Science, Information Technology, or a related field
  • Relevant experience in the financial industry
  • Hands-on experience with SDLC methodologies and best practices, including Agile methodologies.
  • Good understanding of Data Analysis and Data Mapping
  • Ability to present multiple solution options, business/functional analysis & design, and drive projects to meet business needs.
  • Strong problem-solving skills and attention to detail.
  • Excellent communication and teamwork skills.
  • Ability to manage a Project

  • Business Analyst

    2 weeks ago

    Montreal, Quebec, Canada Stir Consulting Inc. Full time

    Job Title: Business Analyst Payment Systems Location: Montreal, QC Type: Full-time | Hybrid Overview: Were looking for a Business Analyst to support the Montran application, used for processing USD payments (SWIFT, FEDWIRE, CHIPS) for our North American branches. You will collaborate with cross-functional teams to manage real-time interfaces, compliance...

  • Canada Branch Compliance Expert

    2 weeks ago

    Montreal, Quebec, Canada Natixis Corporate & Investment Banking Full time

    Job Description: We are seeking an experienced Compliance Officer to ensure our operations adhere to local and cross-border regulations, including compliance with OSFI, OSC, and Bank Secrecy Act requirements.Main Responsibilities: Develop and implement a robust Compliance Program, provide actionable advice, oversee Compliance support, manage regulatory...

  • Compliance Officer

    3 days ago

    Montreal, Quebec, Canada Natixis Corporate & Investment Banking Full time

    Job OverviewNatixis Corporate & Investment Banking is seeking a highly skilled Senior Compliance Officer to join our team in Canada. This is an exciting opportunity for a compliance professional to work with a global financial services firm and contribute to the development of a robust Compliance Program.About the RoleThe Senior Compliance Officer will play...

  • Canada Branch Compliance Specialist

    3 days ago

    Montreal, Quebec, Canada Natixis Corporate & Investment Banking Full time

    About UsNatixis Corporate & Investment Banking is a leading global financial services firm, providing a comprehensive range of financial services to corporations, financial institutions, and individuals. We operate in a dynamic and rapidly changing environment, requiring us to stay ahead of the curve in terms of regulatory requirements and market...

  • Senior Compliance Officer

    3 weeks ago

    Montreal, Quebec, Canada Natixis Corporate & Investment Banking Full time

    At Natixis, we are committed to delivering a comprehensive range of financial services in Canada while upholding the highest standards of ethics and customer protection. We are seeking a dedicated Canada Branch Compliance Officer to ensure that our operations and employees adhere to all applicable local and cross-border regulations. This includes compliance...

  • Canada Branch Compliance Officer

    2 weeks ago

    Montreal, Quebec, Canada Natixis Corporate & Investment Banking Full time

    At Natixis, we are committed to delivering a comprehensive range of financial services in Canada while upholding the highest standards of ethics and customer protection. We are seeking a dedicated Canada Branch Compliance Officer to ensure that our operations and employees adhere to all applicable local and cross-border regulations. This includes compliance...

  • Canada Branch Compliance Officer

    6 days ago

    Montreal, Quebec, Canada Natixis Corporate & Investment Banking Full time

    At Natixis, we are committed to delivering a comprehensive range of financial services in Canada while upholding the highest standards of ethics and customer protection. We are seeking a dedicated Canada Branch Compliance Officer to ensure that our operations and employees adhere to all applicable local and cross-border regulations. This includes compliance...

  • Compliance Risk Manager

    2 days ago

    Montreal, Quebec, Canada Natixis Corporate & Investment Banking Full time

    Natixis Corporate & Investment Banking is seeking a dedicated and experienced Compliance Risk Manager to join our team in Canada. As a key member of our compliance department, you will play a pivotal role in ensuring the bank's operations adhere to all applicable local and cross-border regulations.Key Responsibilities:Develop and implement a robust...

  • Regulatory Compliance Expert

    1 week ago

    Montreal, Quebec, Canada Natixis Corporate & Investment Banking Full time

    Company OverviewNatixis Corporate & Investment Banking is a leading global financial services company committed to delivering a comprehensive range of financial services in Canada while upholding the highest standards of ethics and customer protection. Our team of experts works closely with clients to provide tailored solutions that meet their unique...

  • SWIFT/Payments Business Analyst

    2 weeks ago

    Greater Montreal Metropolitan Area, Canada QUANTEAM - North America (Groupe RAINBOW PARTNERS) Full time

    As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert consultants, representing 35 different nationalities, collaborates across 10 international offices: Paris, Lyon,...

  • SWIFT/Payments Business Analyst

    11 hours ago

    Greater Montreal Metropolitan Area, Canada QUANTEAM - North America (RAINBOW PARTNERS Group) Full time

    As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert consultants, representing 35 different nationalities, collaborates across 10 international offices: Paris, Lyon,...

  • Compliance Analyst

    2 weeks ago

    Montreal, Quebec, Canada US Tech Solutions Full time

    US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce solutions. We are seeking a Compliance Analyst to join our team.About the RoleThis is an exciting opportunity to work in a dynamic environment and contribute to the success of our clients. As a Compliance Analyst, you will be responsible for...

  • Business Analyst

    2 weeks ago

    Greater Toronto Area, Canada Hire DigITalent Inc. Full time

    Business AnalystFulltimeOn-site work required (1-2 days a week)One of Hire Digitalent's clients is looking to hire a Business Analyst on a fulltime basis. The successful candidate will have 5+ years experience working as a Business Analyst and must have experience working with various financial services business lines. The candidate must demonstrate a strong...

  • Business Analyst

    2 weeks ago

    Greater Toronto Area, Canada Hire DigITalent Inc. Full time

    Business AnalystFulltimeOn-site work required (1-2 days a week)One of Hire Digitalent's clients is looking to hire a Business Analyst on a fulltime basis. The successful candidate will have 5+ years experience working as a Business Analyst and must have experience working with various financial services business lines. The candidate must demonstrate a strong...

  • Financial Regulatory Compliance Specialist

    1 week ago

    Montreal, Quebec, Canada Natixis Corporate & Investment Banking Full time

    Company OverviewNatixis Corporate & Investment Banking is a leading global financial institution dedicated to providing innovative financial solutions to clients around the world. Our commitment to delivering exceptional services while maintaining the highest standards of ethics and customer protection drives our business operations.Salary InformationThis...

  • Regulatory Compliance Expert

    6 days ago

    Montreal, Quebec, Canada Natixis Corporate & Investment Banking Full time

    Job DescriptionThe Canada Branch Compliance Officer plays a pivotal role in developing and implementing a robust Compliance Program for Natixis Canada Branch. This position involves providing actionable advice and insights across all business lines, including lending, derivatives, and securities, on both domestic and cross-border activities.The ideal...

  • Compliance Officer

    1 week ago

    Montreal, Quebec, Canada Natixis Corporate & Investment Banking Full time

    About UsNatixis Corporate & Investment Banking is a global leader in financial services, committed to delivering innovative solutions to clients worldwide. Our company has a long history of integrity, professionalism, and dedication to excellence.Job SummaryThe Canada Branch Compliance Officer is responsible for ensuring compliance with local and...

  • Canada Branch Chief Compliance Expert

    1 week ago

    Montreal, Quebec, Canada Natixis Corporate & Investment Banking Full time

    Our Commitment to ComplianceNatixis Corporate & Investment Banking is committed to delivering high-quality financial services while maintaining the highest standards of ethics and customer protection. Our compliance program is designed to ensure that our operations and employees adhere to all applicable local and cross-border regulations.Job DescriptionThe...

  • Compliance Officer

    3 weeks ago

    Montreal, Quebec, Canada QUANTEAM - North America (RAINBOW PARTNERS Group) Full time

    As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert consultants, representing 35 different nationalities, collaborates across 10 international offices: We are looking for a...

  • Senior Business Analyst

    2 weeks ago

    Montreal, Quebec, Canada Myticas Consulting Full time

    We are looking for highly skilled Business and System Analysts to join our team at Myticas Consulting. The successful candidates will have extensive experience in banking, specifically in retail and commercial sectors, and expertise in solution delivery, particularly in data migration projects.Responsibilities:Gather and analyze business requirements from...