Business Analyst - Controls Testing Project - Wires/SWIFT/CHIPS

San Jose, CA

Hybrid

Contract

$65.6/hr - $74/hr

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Business Analysts in New York City, NY or San Francisco, CA (Hybrid).

Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.

Contract Duration: 18 Months

Required Skills & Experience

• Minimum of 3 years of experience in a similar role at a large international bank.

• Hands-on experience with international wires, CHIPS, SWIFT, and book transfers.

• Demonstrated understanding of independent control testing and regulatory compliance processes.

• Familiarity with ACH, domestic wires, payments, and settlements.

• Understanding of Agile methodologies and experience working in sprint cycles.

• Proficiency in data analysis tools and software.

• Confident and articulate communicator, capable of interacting with high-level stakeholders and directors.

• Strong influencer with the ability to self-navigate and work independently.

• Critical thinker who is willing to question the status quo and engage in constructive disagreements

Desired Skills & Experience

• Experience in API work

What You Will Be Doing

• Project Support and Coordination:

• Collaborate with independent controls testers to ensure comprehensive coverage of all regulatory and control testing activities.

• Provide support in the planning, execution, and monitoring of project tasks, ensuring alignment with business objectives and regulatory requirements.

• Act as a liaison between project teams and high-level stakeholders, including Directors, to facilitate effective communication and decision-making.

• Data Analysis and Reporting:

• Analyze data related to control testing and provide insights into regulatory compliance and operational efficiency.

• Prepare and present reports, dashboards, and summaries to senior management and other stakeholders.

• Stakeholder Management:

• Engage with stakeholders across various levels of the organization, including Compliance, Risk Management, Operations, and IT.

• Navigate complex organizational structures and foster a collaborative environment to achieve project goals.

• Regulatory Compliance and Control Testing:

• Understand and support the implementation of independent control testing frameworks, ensuring adherence to regulatory standards.

• Work closely with independent controls testers to validate controls and mitigate risks, particularly in the context of international wires, CHIPS, SWIFT, and book transfers.

You will receive the following benefits:

• Medical Insurance - Four medical plans to choose from for you and your family

• Dental & Orthodontia Benefits

• Vision Benefits

• Health Savings Account (HSA)

• Health and Dependent Care Flexible Spending Accounts

• Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance

• Hospital Indemnity Insurance

• 401(k) including match with pre and post-tax options

• Paid Sick Time Leave

• Legal and Identity Protection Plans

• Pre-tax Commuter Benefit

• 529 College Saver Plan

Motion Recruitment Partners (MRP) is an Equal Opportunity Employer, including Veterans/Disability/Women. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under MRP’s Employment Accommodation policy. Applicants need to make their needs known in advance.

Posted by: Anthony DAurizio

Specialization: Consulting