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

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)-


*Sincerely,Shobana BalasundaranOptimals Solution LLC1333 corporate drive,
Suite 990Irving, TX 75038*

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