Business Analyst Job

Implement and manage all Technology governance committees provide decks, minutes, follow up on
actions
o Weekly NPG
o V9 governance with entities
o AI / Machine Learning committee
o Design Authority follow up
AML Filter Implementation
Act as liaison between entity PMs and Group SMEs
Follow up on all required pre-inception and inception requirements
AMLFilter BAU
Manage central repository of all V8 LOVs and entity WLM / AMM scenarios
Ensure timely updates in NetReveal e.g. AML country updates
Perform ongoing data quality reviews
Annual validation of scenarios, BSD, data scope, other
3. MAIN COMPETENCIES
Background and experience:
3 to 5 years of AML operational and technology experience, ideally in insurance, although banking or asset
management experience will also be considered.

Technical and professional skills:
Knowledge of AML legislation
Knowledge of insurance, banking and asset management processes
Project management capacities
Ability to design, implement and operate AML monitoring processes.
Ability to challenge
Fluent written and spoken English
Preferred ACAMS or similar AML certification completed per industry standards.
Soft skills and competencies:
Demonstrate high reliability, quality, and timeliness of deliverables.
Ability to interact with multiple stakeholders.
Appetence to work within an international and intercultural environment.
Proficient writing and delivery of presentations, documentations with Microsoft Office applications (Word,
Excel, PowerPoint)
Organizational skills
Strong analytical skills Ability to elicit cooperation from a wide variety of sources.

Information above is Internshala's interpretation and paraphrasing of what we found on the shared link.