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NY - IT - COMPLIANCE SYSTEMS, DATA MANAGEMENT AND POLICIES AND PROCEDURES MANAGER

Date: Nov 16, 2021

Location: New York, US

Company: Intesa Sanpaolo Group

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,000 branches and 7.2 million customers in 12 countries. Intesa Sanpaolo is also present in 25 countries in support of its corporate customers’ cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements:

Scope and Purpose

- Responsible for synchronizing activities involved with the performance and integrity of the
bank's Compliance Application area. The role will act as a point of reference for
BSA/AML/OFAC Compliance-IT related projects, which involves implementing and
supporting the development of Transaction Monitoring, Sanctions Screening on all Compliance
related systems.
- Responsible for drafting, revising and maintaining Policies and Procedures
- Responsible for implementation as well as the management and coordination of IT projects. This position will manage multiple concurrent projects throughout their full lifecycle, from
business analysis through project start up, execution, completion and wrap-up. Collaborate with
key cross-functional stakeholders to complete projects on time and on budget. Work with the
Compliance team to ensure compliance systems are functional and meet required needs.
- Perform as Administrator for applications including but not limited to the following:
   o GIFTS Suite (Money Transfer System (ICSWEB), Customer Banking system (GiftWEB) and Compliance Enhanced Due Diligence application (GiftEDD))
   o Casetracker (Compliance case management application)
   o CARE Solution (Transaction Monitoring system)
- Collaborate with Information Security Officer in planning and monitoring projects as related to
the IT application.
- Provide general and backup support on GIFTSWEB, ICSWEB and Casetracker applications;

BSA/AML/OFAC Program Responsibilities:
- Act as a point of reference for all Compliance - IT related activity
- Coordinate and supervise all the operational needs of Compliance by working closely with
Compliance officers/managers
Support the Compliance team to ensure Compliance systems are functional and fulfills the
required need
- Implement and support vendor based solutions on Transaction Monitoring, Sanctions Screening
for all Compliance related systems.

Required Experience

At least 7 years of experience

Competencies Required

- Bachelor's degree in Accounting/Math or equivalent work experience.
- Excellent verbal. Written and interpersonal skills required
- Extensive work-related experience in all aspects of Banking Activities
- Must have a strong analytical skill and be a problem solver
- Well organized, dedicated and detail oriented
- Ability to multi-task and perform effectively under pressure in a fast-paced environment
- High ethical standards
- Proficient in MS applications such as Excel and Word
- Strong Knowledge of Intesa Sanpaolo's operations
- A team-player ready to handle a variety of tasks
- Ability to effectively supervise others
- Strong Project Manager skills
- SWIFT: Good knowledge of the payment System and Swift protocol
- Strong analytical skills required, including a thorough understanding of how to interpret
customer business needs and translate them into application and operational requirements.
- Previous AML/Sanctions system (Safewatch suite) experience implementing and supporting
vendor based solution on Transaction Monitoring, Sanctions Screening on Compliance related
systems.
- Knowledge of all elements of the software development life cycle, including planning,
development, requirements management, quality assurance, release management and
deployment.

 

Everyone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team!