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Posted: Monday, February 5, 2018 11:39 AM

U.S. Bank is seeking an experienced **Sanction Screening Data Lead** with strong analytics and relationship management experience to contribute toward the success of our technology initiatives. This role is responsible for leading data requirements definition to successful completion, including the discovery, analysis and documentation of data requirements, data and process flows, use cases, and test cases. The Data Lead will be the liaison between client subject matter experts, data and development teams. The position will also apply delivery methodology standards in the creation of solutions, understanding client tactical plans and goals and expressing business requirements in terms of the function to be performed by the solution.
Individuals applying for this position must have both hands on and team lead experience. As a member of the Financial Crimes Program Data Team, this individual will work closely with quality assurance, project management, vendors and technology teams. The Data Lead is responsible for conducting needs analysis, defining the data requirements and data mapping expectations in conjunction with the Sanctions Screening BA lead.
Serve as SME for Sanction Screening requirements and regulatory data.
Provide ongoing support of Data Lineage mapping across the program.
Work with the Program Architect on update of data diagrams/data requirements and data dictionaries for FC supported applications
Participates in testing, training, and implementation of applications.
Responsible for assisting the business line with requirements and working with the application development team to create a functional architecture.
Participates in developing and maintaining detailed knowledge of the business's current technology and infrastructure from a functional perspective.
Provides guidance concerning business implications of development projects.
Serves as consultant to internal business groups on process improvement projects designed to improve their business results.
Involved in training and implementation of applications.
Partners with business stakeholders to identify, refine, and document detailed business needs.
Assists, and at times, may lead clients and technical staff to investigate, analyze, and resolve application problems related to system functions.
Often first point of contact for user support and problem solving.
Frequently interfaces with business lines, including management, and/or internal resources to ensure quality, timeliness, and testing of all project/release work.
Works with technology and application development teams to design or select solutions that appropriately meet the business needs for large projects.
Successful applicants will exemplify US Bank's ethical principles of uncompromising integrity, respect for others, accountability for decisions and actions, and good citizenship.
**Qualifications:**
**Basic Qualifications**
Bachelor's degree or equivalent work experience.
At least 6 years of experience with activities, tasks, practices and deliverables for assessing and documenting business opportunities, benefits, risks, and success factors of potential applications.
**Required Skills/Experience**
A minimum of 3 years of experience in an applicable financial services and/or sanctions environment.
Considerable knowledge of OFAC/Economic Sanctions
5 years of experience with Data Mapping / Data Analysis of customer or transactional data
2 years leading successful teams with data driven projects
Proven relationship building and interpersonal skills
**Extensive experience in:**
Data analysis
Data mapping
System testing
System development life cycle
Requirements gathering and documentation
Defect Resolution
**Preferred Skills/Experience:**
Understanding of Fircosoft data strategy is preferred.
Experience with real time customer and transaction screening is preferred
Experience supporting transaction monitoring solutions.
Data Architect or Multi-Solution data mapping experience.
Data Analysis within AML / Financial Crimes
IT project management
**Job:** Information Technology
**Primary Location:** United States
**Shift:** 1st - Daytime
**Average Hours Per Week:** 40
**Requisition ID:** 180003709
U.S. Bank is an Equal Opportunity Employer committed to creating a diverse workforce.

Source: http://www.jobs2careers.com/click.php?id=4901329095.96


• Location: Cincinnati

• Post ID: 58352392 cincinnati
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