Tempe, AZ, USA
3 days ago
Compliance Product Analyst
Kforce has a client that is seeking a Compliance Product Analyst in Tempe, AZ. Summary: The Financial Crimes Risk Management (FCRM) Product Owner/Product Analyst is an Individual Contributor SME role that works with Financial Crimes (Fraud, Sanctions, KYC, AML), teams on a wide range of initiatives focused on the build out and/or integration into the FCRM systems and business processes. Key responsibilities include, but are not limited to: * Act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required controls and processes * Provide status reporting for business side of project-oriented work efforts as Financial Crimes * Utilize detailed domain knowledge to determine FCRM system impacts and create detailed user stories and acceptance criteria (KYC, Sanctions, AML, Fraud, Payments & Channels Product Knowledge) * Demonstrate prior experience in developing seamless end-to-end digital solutions across organizational boundaries * Identify and define current 'As-Is' business processes and 'To-Be' business processes, conduct gap analysis, analyze requirements and deliver various project artifacts: User stories/Backlog/BRDS, Acceptance Criteria, Definition of Done, User persona, Visio screen mock-ups, Interface designs, Data Mapping and other functional configuration documentations, Conduct JAD sessions * Participate in Product Increment Planning, sprint planning, and t-shirt sizing activities for assigned work area * Design and implement effective change management strategies and plans that include the communication strategy, education and training approach, resistance to change, sustaining change after implementation, measuring expected benefits and ROI * Configure and draft Business Architecture diagrams & workflows
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