A new Job, ID: 253665 was added at eJobsVille.com - For the Best Tech Jobs in Town
Title: Business Analyst with Legal background posted on 2014-09-29 14:28:01
Job Description:Hi good moring .
POSTION 2::
__________
Hi
Business Analyst with Legal background – Location NY
Candidate background could be legal or regulatory management or strong exposure in compliance process activities.
The client might not be looking for specialists like AML or FATCA, et etc but for folks familiar with the legal/regulatory/compliance process and strength in the listed functional areas.
Key point to note – The business processes are not fully defined and constantly evolving, hence it leads to a lot of fluidity. For a candidate to be successful, they have to be 'self-starters' – pick up tasks/responsibilities and run with it.
Domain Requirements
· Good understanding of regulatory concepts such as Statutes, Laws, Regulations, Citations, Issuing Regulators vs. Enforcing Regulators, etc
· Some familiarity with the regulatory life cycle (eg. Statuses such as Proposed vs. Effective, Publication Date vs. Effective Date vs. Compliance Date) outside of organization
· Some familiarity with the regulatory life cycle once ingested into the organization (eg. Law or rule is converted into policies/procedures, training material to ensure compliance with policies, monitoring of compliance requirements, issue tracking, etc)
· Familiarity with 'taxonomies". Some of the taxonomies being used are Geography, Line of Business, Legal Entity, Products, etc.
Functional Requirements
· Very strong grasp on data relationships, analysis and understanding (hierarchical data, data mapping from old to new environment, data mapping from one system to the other, etc).
· Strong experience in integration activities and data migration.
· Strong gap and impact analysis (eg. Create a desired feature list and then compare existing applications in terms of gaps and come up with a set of requirements. Alternatively, conduct impact analysis on what happens if features/data is changed in one system and the impact on integrated systems).
· Good experience in workflow, process modeling.
· Very strong documentation, communication skills.
· Capability to deal with a diverse and tough set of stakeholders.
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Best regards,
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