This person will work within a team of analysts and project managers to support the implementation of Economic Sanctions (ES) and Know Your Customer (KYC) screening, as aligned to the Enterprise Crimes Compliance (EFCC) project suite. This role requires experience with capturing and documenting business requirements across a complex product landscape for the benefit of providing screening coverage across the Enterprise and streamlining daily operations pertaining to respective areas. The role supports the creation of strategy documentation, alignment to technical delivery milestones, program documentation, operational and training materials, project reporting and project schedules. This role will support management for reporting of the EFCC projects, ensuring actions required are executed appropriately and in a timely manner.
This position will have primary responsibility within the ES and KYC screening functions including features for enhancing the process of project management, implementing controls and associated oversight pertaining to product and customer coverage, policies and procedures, quality assurance and controls.
? Creates professional project documentation such as business requirements, testing and training plans and is capable of operating in an Agile environment
? Creates effective (clear, concise, relevant) communication for project stakeholders. Able to tailor messages appropriately depending on the audience.
? Monitors and manages project plan results, identifying risk, working with appropriate partners to assist in resolving project risk and issues
? May provide input and assist in preparing reports for senior management
? Bachelor's degree, or equivalent work experience
? 10 or more years of applicable experience
? Bachelor's degree in Business or related field of study.
? 10 years Business Analyst experience or requirements analyst experience
? 10 years of large financial institution project management maneuvering complex organizations
? Strong agile project methodology acumen; experience operating in a change management capacity
? Knowledge of financial and banking products, policies, operations and applicable procedures
? Strong experience authoring professional documentation and incorporating feedback
? Ability to maintain composure in a fast-paced, high pressure environment
? Proficient computer skills including Microsoft Office suite, Visio, and Project
**Primary Location:** North Carolina-NC-Charlotte
**Shift:** 1st - Daytime
**Average Hours Per Week:** 40
**Requisition ID:** 190015838
**Other Locations:** United States
U.S. Bank is an Equal Opportunity Employer committed to creating a diverse workforce.
U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.
* The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.