Compliance Technology VP

Social Capital Resources; New York (NY); On-site; USD 140,000 - 180,000; Full time

Job summary

A leading financial institution based in New York is seeking a Compliance Technology Vice President for a full-time role. The position involves supervising the compliance IT team, managing projects, and supporting the overall IT Compliance environment. Candidates should have a strong background in banking compliance, particularly in AML and KYC, with over 10 years in information technology. The role offers a chance to lead critical compliance systems and contribute to regulatory change initiatives.

Qualifications

• Bachelor's Degree required; Master's preferred.
• 10+ years in IT supporting a compliance program at a bank.
• Strong understanding of payment standards and business infrastructure.

Responsibilities

• Supervise compliance IT team and manage projects.
• Facilitate transaction analysis and rule tuning.
• Lead data design, mapping, and reconciliation.

Skills

Knowledge of best practice data management

Proficient in MS-SQL

Proficient in PowerPoint

Proficient in Excel

Experience with AML & Sanctions software

Education

Bachelor's Degree

Master's Degree in technology

Job description

Bank in Midtown, Manhattan is seeking a Compliance Technology Vice President for a full-time position!

Responsibilities:

• Responsible for supervising compliance IT team, managing projects and supporting the overall IT Compliance environment.
• Facilitate transaction analysis, rule tuning and testing on periodic basis based on the requirements in relevant procedures / methodology documentation or guidance from management
• Lead data design, data mapping, data reconciliation, data quality checks, and contribute to UAT and implementation on related Compliance systems (Actimize, CDD, Actimise WLF, Actimise SAM, ActONE, and Fircooft), along with working process design for new function/system and development of related manual, policy and procedural documentation.
• Assist with various regulatory change initiatives, primarily focused on but not limited to AML, KYC, and Sanctions.

Qualifications:

• Bachelor's Degree
• Master degree in technology is preferred
• 10+ years working in information technology, supporting a compliance program with a bank
• Knowledge of best practice data management and data/information governance frameworks
• Proficient in MS-SQL, PPT and Excel
• Proven experience in banking, with a strong emphasis as it relates to payment standards, payment flow, and business infrastructure
• Experienced in performance and implementation of AML & Sanctions software (e.g., Actimise, Fircosoft) are strongly preferred