Business/Tech Analyst (Actimize Lead) Business/Tech Analyst (Actimize Lead) …

Citi
in Jacksonville, FL, United States
Permanent, Full time
Be the first to apply
Competitive
Citi
in Jacksonville, FL, United States
Permanent, Full time
Be the first to apply
Competitive
Business/Tech Analyst (Actimize Lead)
The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other :
  • Responsibilities :
  • Provide input during development and implementation phases, including formulation and definition of systems scope, objectives and necessary system enhancements for complex, high-impact projects
  • Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of technology to the current business environment
  • Consult with business clients to determine system functional specifications and partner with multiple management teams and other units to meet organizational objectives
  • Evaluate new IT developments and evolving business requirements and recommend appropriate systems alternatives and/or enhancements to current systems by analyzing business processes, systems and industry standards
  • Provide in-depth and sophisticated analyses with interpretive thinking to define problems, develop innovative solutions and influence strategic functional decisions
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Create high level statement of work and share with stakeholders to enable them determine E0 estimates
  • Work with product owner and tech stakeholders to create and groom user stories
  • Guide development and testing team during execution
  • Facilitate discussions during defect triage
  • Come up with creative solutioning especially when needed to mitigate scope and capacity risks
  • Qualifications :
  • 10 - 15 years of solid business/technical analysis and design experience
  • 10 - 15 years of retail bank business & systems experience
  • 5 - 10 years of Actimize experience
  • Should have experience in Actimize in some of the areas given below
  • Actimize Products - Suspicious Activity Monitoring (SAM), Customer Due Diligence (CDD), Watch List Filtering (WLF), Actimize Fraud solutions (IFM)
  • Actimize Platform - Actimize Enterprise Risk Case Manager, Actimize Intelligence Server, DART, Policy Manager.
  • Strong experience in Banking Domain
  • AML & Fraud monitoring experience
  • Develop creative technical solutions to meet business needs and manage complex, high volume applications in partnership with business partners and stakeholders
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Expertise in Fraud related rules and functionality
  • Experience with all phases of Software Development Life Cycle and agile methodology
  • Comprehensive knowledge of the principles of business analysis
  • Good working knowledge of JIRA
  • Be self-motivated and a positive attitude to learn
  • Ability to work cross-LOB and collaborate with various stakeholders effectively
  • Education :
  • Bachelor's degree/University degree or equivalent experience
  • Master's degree preferred

Job Family Group:
Technology
Job Family:
Business Analysis / Client Services
Time Type:

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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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