Job Title: Business Analyst Location: Richmond, VA
Experience Level/Designation: 6+Years Duration: Long-term *Finance Domain Must* Job Description: Objective Provide domain support to the Quality Assurance team on Transaction/Trade Reporting, Conflict of Interest, AML, Fraud and Compliance ReportingResponsibilities ? Provide hands-on QA support on systems managing Control Room activities, Personal Account Trading, Transaction/Trade monitoring and reporting.? Communicate with Development team leads/teams, Users to understand and document the QA requirements? Guide QA teams to prepare test plans, verify and validate test plans.? Validate test results and explain issues to development teams and end-users? Provide regular project status updates to delivery/program manager and/or Domain test leadsEssential competencies ? Knowledge and experience in the following compliance areaso Investment Banking/ Trading Compliance & Surveillanceo Anti Money Laundering ? Systems and Processeso Anti- Fraud ? Systems and Processeso Emerging record keeping requirements, data privacy? Good understanding of compliance reporting Skills and Experience Details: -->Risk and Regulatory Compliance(L3)- -->Risk and Regulatory Compliance(L1)- -->Actimize(L3)- *Sincerely,Shobana BalasundaranOptimals Solution LLC1333 corporate drive, Suite 990Irving, TX 75038* -- You received this message because you are subscribed to the Google Groups "IT Auditor Resumes" group. To unsubscribe from this group and stop receiving emails from it, send an email to itresumes+unsubscr...@googlegroups.com. To post to this group, send email to itresu...@googlegroups.com. Visit this group at http://groups.google.com/group/itresumes. For more options, visit https://groups.google.com/groups/opt_out.