• SMBC
  • $110,140.00 -163,220.00/year*
  • Jersey City , NJ
  • Financial Services - Banking/Investment/Finance
  • Full-Time
  • 10 Bayside Terrace

Overview

The Applications Manager supports automating and constantly improving the processes used to support and manage the compliance applications, systems and services that ensure the bank meets all of its legal and regulatory responsibilities and obligations in connection with Know Your Customer (KYC), Anti-Money Laundering (AML) and fraud detection and prevention efforts. This position will be responsible for Compliance and customer information as well as the processes that bring data into and outside of the Compliance space.

This role is knowledgeable on the functionality of Fircosoft Sanctions filtering software as well as strong knowledge and experience with Actimize solutions AML SAM 8, Fraud, RCM, and other compliance applications.

Responsibilities

  • Plan, design, develop/implement code/configure the processes used to support and manage the compliance applications, systems and services that ensure the bank meets all of its legal and regulatory responsibilities and obligations in connection with Know Your Customer (KYC), Anti-Money Laundering (AML) and fraud detection and prevention efforts.

  • Perform analysis to determine and verify business requirements/issues specification, flows and improve application processes.

  • Research and evaluate alternative solutions and make/implement recommendations

  • Prepare essential documentation to define requirements, test plans, analysis

  • Communicate effectively and proactively with business users, support teams, vendors, and all stakeholders

  • Multi-task and work on multiple projects with varying priorities and deadlines

  • Ensure, as it relates to data and our business processes that we are proactive rather than reactive

  • Development and Implementation of Data Management Best Practices

  • Document and maintain functional requirements and process system flows

Qualifications

  • Proven hands-on experience with Compliance applications and processes

  • Demonstrated experience with IT development, system design & integration and data analysis

  • Past experience with DevOps methodology to help improve both system and business processes

  • Experience in development, customization and implementation of FircoSoft Sanctions screening as well as Actimize applications including SAM 8, IFM (Fraud) and RCM

  • Ability to independently manage, organize and prioritize multiple tasks, projects and responsibilities

  • Well-developed research and analytical skills with good problem solving and lateral thinking ability; Analysis of existing applications to identify weakness and develop opportunities for improvements

  • Team-oriented, must be self-motivated, plan and manage time effectively, and be customer focused

  • Flexible and adaptable to new environments. Ability to quickly learn new systems, products and businesses; Proactive and result-oriented

  • Development and Implementation of Data Management Best Practices

  • Experience in UNIX and Windows shell scripting for process automation

  • Experience with SQL scripting (Oracle, MS SQL)

  • Excellent verbal and written communication skills with ability to articulate concepts and ideas to diverse audiences.

  • Detailed, thorough, diligent individual with robust data analysis, customer service and time management skills

  • Experience in waterfall and agile development

  • Excellent oral and written communication skills

  • Bachelors Degree in Computer Science or a related discipline and/or at least seven (7) or more years experience in implementing technologies and/or vendor platforms to service the business needs.

  • Strong knowledge and experience with Sanctions screening, AML Surveillance, fraud and other compliance functions.

  • Requires extensive knowledge and experience in all facets of software development, IT operations, decision-making, strong judgment, management skills and a considerable aptitude in human relations.

  • Prior experience in Banking / Financial industry would be preferred.

This job is performed in a secured bench seating office environment, using standard office equipment (i.e., desktops, phone, etc.) The role may regularly require long hours and occasional weekend work, as job duties and team priorities demand.

JRI-A is an equal opportunity employer. We consider applicants for all positions without regard to race, color, religion, sex, national origin, age, marital status, disability, or any other legally protected status.

#L1-CL1

Career CategoryInformation Technology

Position ID2019 0196

Corporate TitleVP

TypeFull-Time

SMBC is an EO employer M/F/Veteran/Disability


Associated topics: analysis, business finance, business intelligence, business systems analyst, forecasting, government, investment banking, law, legal, refinement

* The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

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