About the Role
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business.
You should have prior experience in the AML / BSA space in an industry (for example, a financial institution) and / or regulatory capacity and proven research, analysis and writing skills.
You should be able to communicate with all levels of our business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facing policy documentation and training materials.
Responsibilities
Researching, developing, and managing knowledge materials for global research teams, including process walkthroughs, data entry standards, and inclusion criteria.
Collaborating with operations colleagues to ensure alignment and consistency in policy and to ensure organizational success.
Communicating information to employees and research teams and directing them to the most appropriate sources.
Acting as subject matter expert for research team and stakeholder questions and providing responsive business information on a reactive and proactive basis.
Marketing the services of knowledge management tools / team to raise awareness of data availability, system functionality, and the efficient use of knowledge materials .
Identifying and implementing process improvements.
Contributing to content expansion policy and other special projects.
Requirements
General knowledge in the BSA / AML space with industry experience working for a Financial Institution or regulatory body preferred.
Demonstrate education and / or extensive work experience in a field relevant to global policy development (for example public policy, international affairs, regulatory compliance, knowledge management).
Experience with content and policy writing is essential.
Excellent verbal and written communication skills with the ability to collaborate with and present to various levels of leadership.
Research and analysis experience.
Global affairs knowledge.
Any of the following would be advantageous Financial Crime Compliance (FCC) experience / experience working with unstructured open-source data or relational databases (e.
g. SQL) / experience administering a knowledge management system / ability to read a language other than English / experience in agile development methodologies.
Conceptual knowledge of data analysis (quantitative and / or qualitative).
Highly organized and communicative.
Comfortable with collaborative work and independent work.
Writing sample required
D365 Finance & Operations Sr. Financial Systems Analyst
Systems analysis, project definition, and strategic and tactical planning skills are helpful to successfully implement Microsoft Dynamics 365 F&O and other related products at the Scoular Company, which result in a high level of business satisfaction. The Scoular Company is recruiting a collaborativ...
Sr Content and Policy Analyst
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You should have prior experience in the AML/BSA space in an industry (for example, a financial institution) and/or regulatory capaci...
Sr. Analyst - Infrastructure Planning and Execution (REMOTE)
It takes the imagination and passion of all of us—from design and engineering to the manufacturing and marketing of our billions of MedTech products per year—to look at the impossible and find transformative solutions that turn dreams into possibilities. Responsible for establishing infrastructure a...
Sr Identity & Access Management Analyst
Apex Systems is searching for a motivated and qualified Senior Identity and Access Management Analyst to join one of our largest clients in the Omaha area. You possess an advanced understanding of how functional and technical decisions will impact system performance and scalability enterprise-wide. ...
Bilingual Content Writer (German-English Fluency Required)
Professional writing experience (copywriter, journalist, technical writer, editor, etc. Outlier is looking for talented writers with fluency in German to help train generative artificial intelligence models. ...
Travel Business and Data Analyst
TheACG Travel Business and Data Analyst. Develops and analyzes data models and reports and prepares recommendations for management review. Developing data models using spreadsheet applications. Analyzing data models/reports and preparing recommendations form management review. ...
Senior Program Manager for Fusion Fleet Management
Expertise is Oracle tools and processes, specially as they relate to fleet operationsAbility to speak to various audiences about the strategy and execution plan related to fleet initiativesCareer Level - IC3ResponsibilitiesKey Responsibilities include:Lead fleet rollout of multiple initiatives to de...
Program Manager
Lead project managers and work group leaders in the development and maintenance of comprehensive plans for a defined corporate program. Work with the executive sponsor of a corporate program (VP or higher), and other management as required to achieve the objectives of a defined corporate program. Th...
Sr - Technical Program Manager - Special Projects
In a typical day as a Technical Program Manager, you would * + Manage and lead key programs involving multiple functions and program teams to drive the engineering development and implementation process for multiple products or service offerings for a Global Business Unit. R...
Sr Program Manager
Takes a leadership role in managing one or more complex programs critical to the success of the customer and ACI lead team of project managers allocated to projects within the program. Organizes cross-functional activities, ensuring completion of the program on time, with agreed upon scope, within b...