Job Description

Introduction
The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud Infrastructure, and Blockchain technologies, to name a few.

Your Role and Responsibilities
Who you are:

You are someone who has worked in the Financial Crimes/AML/KYC domain for a majority of your career. You should have been in the financial services industry for at least 10 or more years and in a learning and development role or from the quality function. You should\xe2\x80\x99ve worked in international banking captives or in a third party organization serving international banks. You should be excellent with business English communication, both written and spoken. You should ideally be CAMS certified.

What is expected:

• Own the Operations function of the risk and compliance practice
• Be well versed with KYC and AML processes at an SME level.
• Structure and execute all training requirements from new and existing accounts
• Ensure robust compliance reporting for training function at an analyst level
• Own Production and quality outcome of the project
• Manage SLAs on Production and quality
• Create approved QC/QA plans and agree with clients
• Develop the QC/QA process where required to be compliant with requirements
• Drive quality improvements by creating action plans based on RCA
• Manage accountability plans and PIPs
• Review and update policy and procedure documents
• Create robust quality reporting with error trend analysis and TNI
• Be a problem solver
• Be an innovator
• Be proactive in identifying areas that can be improved in the engagements.
• Suggest/implement process improvement ideas and drive the culture in the team

How we\xe2\x80\x99ll help you grow:

• You\xe2\x80\x99ll have access to all the technical and management training courses you need to become the leader you want to be
• IBM has an excellent mentoring program to help you
• IBM offers diverse growth paths and learning opportunities in cutting edge technology and processes.

Required Technical and Professional Expertise

• Experience in financial crimes (prevention) and compliance
• Overall >13 years, 8-10 years\xe2\x80\x99 experience in AML/KYC
• Good Knowledge of US/UK regulatory policies
• Lean/Six sigma trained/certified \xe2\x80\x93 not mandatory
• ACAMS certified - preferred

Preferred Technical and Professional Expertise

• AML/KYC workflow and related tools
• Preferred international banking experience

About Business Unit IBM Services is a team of business, strategy and technology consultants that design, build, and run foundational systems and services that is the backbone of the world\'s economy. IBM Services partners with the world\'s leading companies in over 170 countries to build smarter businesses by reimagining and reinventing through technology, with its outcome-focused methodologies, industry-leading portfolio and world class research and operations expertise leading to results-driven innovation and enduring excellence.

This job requires you to be fully COVID-19 vaccinated prior to your start date and proof of vaccination status will be required before your start date. During the Onboarding process you will be asked to confirm your vaccination status, in case you are unable to get vaccinated for any reason, you can let us know at that stage. Please let us know if you are unable to be vaccinated due to medical or religious reasons. IBM will consider such requests on a case by case basis subject to submission of required proof by the candidate before a stipulated date.


Your Life @ IBM In a world where technology never stands still, we understand that, dedication to our clients success, innovation that matters, and trust and personal responsibility in all our relationships, lives in what we do as IBMers as we strive to be the catalyst that makes the world work better. Being an IBMer means you\xe2\x80\x99ll be able to learn and develop yourself and your career, you\xe2\x80\x99ll be encouraged to be courageous and experiment everyday, all whilst having continuous trust and support in an environment where everyone can thrive whatever their personal or professional background. Our IBMers are growth minded, always staying curious, open to feedback and learning new information and skills to constantly transform themselves and our company. They are trusted to provide on-going feedback to help other IBMers grow, as well as collaborate with colleagues keeping in mind a team focused approach to include different perspectives to drive exceptional outcomes for our customers. The courage our IBMers have to make critical decisions everyday is essential to IBM becoming the catalyst for progress, always embracing challenges with resources they have to hand, a can-do attitude and always striving for an outcome focused approach within everything that they do. Are you ready to be an IBMer?


About IBM IBM\xe2\x80\x99s greatest invention is the IBMer. We believe that through the application of intelligence, reason and science, we can improve business, society and the human condition, bringing the power of an open hybrid cloud and AI strategy to life for our clients and partners around the world.

Restlessly reinventing since 1911, we are not only one of the largest corporate organizations in the world, we\xe2\x80\x99re also one of the biggest technology and consulting employers, with many of the Fortune 50 companies relying on the IBM Cloud to run their business.

At IBM, we pride ourselves on being an early adopter of artificial intelligence, quantum computing and blockchain. Now it\xe2\x80\x99s time for you to join us on our journey to being a responsible technology innovator and a force for good in the world.


Location Statement When applying to jobs of your interest, we recommend that you do so for those that match your experience and expertise. Our recruiters advise that you apply to not more than 3 roles in a year for the best candidate experience.

For additional information about location requirements, please discuss with the recruiter following submission of your application.


Being You @ IBM IBM is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, pregnancy, disability, age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.