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Position Title: Analyst, Global Financial Crimes Technology

Corporate Title: Analyst

Reporting to: Director, Global Financial Crimes Technology

Location: Bangalore

This position reports to the Director of the Advisory, Risk and Controls pillar within the Global Financial Crimes Division (GFCD) HQS Technology team. This position will support the Bank’s GFCD Financial Crimes Compliance Technology program, specifically focusing on governance and support activities related to financial crime’s applications, primarily Sanctions, KYC, and AML transactional monitoring.

This position will primarily be responsible for executing Financial Crime Compliance (FCC) system change management governance control processes, coordinating with regional stakeholders as needed. The position will also support access administration and annual certification activities for GFCD Technology applications. The position may also support a variety of projects related to governance, controls and issues management over FCC systems as needed.

• Reviews global financial crime technology change requests for compliance with procedures,


• Coordinates and collaborates with the necessary stakeholders globally,


• Reviews post-implementation artifacts to verify changes were implemented as expected,


• Prepares weekly and monthly change management reports,


• Updates and communicates enhancements to change management reference documents,


• Supports quarterly change management Independent Validation assessments for all regions,


• Submits requests for user access to Change Management Center,


• Provides business administrative support for access administration and annual certification.

• Skills and knowledge


• Familiarity with financial crimes technologies for KYC, Transaction Monitoring, and Sanctions. Knowledge of Actimize and/or CGI Hotscan is preferred


• Expertise in Microsoft Teams and MS Office Suite products


• Critical thinking and problem-solving abilities


• Detail-oriented and organized


• Motivated to take on new projects and learn new technologies


• Ability to identify and drive efficiencies


• Ability to effectively collaborate and communicate with global teams


• Strong collaborative, analytical, written and verbal communication skills


• Understanding of compliance, risk and control environments


• Able to distill complex technology issues for business stakeholders in a clear, concise manner


• Flexibility, individual accountability, and ability to multi-task in a fast-paced global environment


• Education & professional qualifications


• Bachelor's degree required.


• Experience


• 3 + years’ experience working in financial crimes compliance, risk, audit or similar roles.