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AVP, FCC Systems Analyst

Job Description

General Description

The FCC Systems Analyst, of the FCC Systems unit, the incumbent is responsible for the daily operations within the FCC sub-unit team within Apple Bank for Savings (the “Bank”). The FCC Systems unit acts as a primary subject matter expert (“SME”) concerning all FCC dedicated systems used to support BSA/AML and OFAC/Sanctions compliance across the Bank.

Specifically, the FCC Systems Analyst will support the daily operations of the dedicated systems used to support BSA/AML and OFAC/Sanctions compliance across the Bank. The incumbent will work with the VP, Head of FCC Systems in the development of system enhancements, testing, validation and issue resolution. The incumbent will also collaborate with internal Information Technology (“IT”) partners and external vendors.

Essential Duties and Responsibilities

The AVP, FCC Systems Analyst is tasked with:

  • Acting as the SME for all BSA/AML and OFAC/Sanctions systems. 
  • Acting as the secondary liaison for FCC stakeholders and partnering with the FCC sub-unit teams, Lines of Business Heads, Bank Operations teams, Technology and other risk functions (i.e. ERM, Consumer Compliance) to ensure the successful management of FCC dependent technology systems utilized for BSA/AML and OFAC/Sanctions Compliance.
  • Assisting in the oversight of FCC systems and other related functions to include system upgrades and patches, validation/testing of transaction data feeds into the appropriate FCC systems, and testing of systemic transaction monitoring rule parameters and risk models, at the direction of the VP, Head of FCC Systems.
  • Assisting in the preparation and maintenance of remediation action plans for all FCC systems to continually track resolution status of open actions.
  • Completing ongoing user validation for systems access rights to ensure appropriate use and access by defined roles.
  • Assisting in management of data processes to including the development of business requirement documentation, data mapping and validation exercises. 
  • Designing custom structure query language (“SQL”) queries to ensure proper feed validation, including the identification of null validations, referential integrity of key attributes and other specific logical requirements.
  • Providing updates to the BSA/AML Systems Change Forum, which is used to oversee FCC systems and the related change control process.
  • Assisting with the coordination of responses to internal auditors and external regulators as part of coordinated examinations.
  • Participating in process standardization and improvement discussions with the BSA Officer and process partners.
  • Serving as a mentor to Analysts through sharing knowledge, expertise and problem-solving discussions.
  • Assisting in the onboarding of new hires by guiding their transition through knowledge transfer, closely tracking their progress and serving as a first line in answering questions and sharing internal institutional information about the Bank.

Additional Duties and Responsibilities

The AVP, FCC Systems Analyst is also tasked with:

  • Applying independent judgment in the identification and escalation of key BSA/AML risks.
  • Displaying a high level of professional aptitude and standards.
  • Advanced data analysis and manipulation skills
  • Recommending improvements to process in areas of efficiency, control, and work product.
  • Participating in committee meetings as necessary.
  • Ad-hoc and project support responsibilities, as required.

Skills, Education and Experience

Significant experience in banking, with a strong emphasis on BSA and AML laws and regulations. A BA/BS degree is required and a professional certification (i.e., CAMS certification) is preferred. The following skills are also required:

  • Minimum 3 years of experience in banking compliance, with a strong emphasis on BSA/AML regulations and requirements preferred.
  • An undergraduate degree is required, preferably in Computer Science, Information Technology or a related field with experience in systems administration, analysis, report building and management, databases or other directly related experience.
  • A professional certification is a plus. CAMS certification is preferred, but can be obtained later (within 6-9 months of hire).
  • Prior experience in the use of SQL queries.
  • Excellent verbal, written, and interpersonal communication skills.
  • Excellent researching and time management skills with strong focus on attention to detail.
  • A team player able to work effectively in a team fostered, multi-tasking environment.

Apple Bank offers Medical/Dental, Vision, 401k and Tuition Reimbursement to full time employees.

We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes

Job Requirements

 

Job Snapshot

Location US-NY-New York
Employment Type Full-Time Employee
Pay Type Year
Pay Rate N/A
Store Type Other
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Company Overview

Apple Bank

From the remnants of the Civil War, a new America emerged. The country was shifting from an agrarian society to one that was more modernized, and various financial reforms compelled the formation of banks throughout the country. While many of those institutions have disappeared into history, Apple Bank continues to stand strong, tracing its roots to the founding bank that was established in 1863 in the Dutch community of Haarlem, New York. In prosperous Haarlem, a group of men committed to serve the financial needs of their neighbors under the auspices of the Haarlem Savings Bank. The Haarlem of that time would be unrecognizable today, with working farms and undeveloped lots dominating the landscape. In April 1863, these men convened at the Rosenbourgh Haarlem Bridge House, a tavern owned by one of the bank’s first trustees, to finalize paperwork that led to the bank opening its doors in June, about a month before the infamous draft riots tore apart the city. Learn More

Contact Information

US-NY-New York

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Snapshot
Apple Bank
Company:
US-NY-New York
Location:
Full-Time Employee
Employment Type:
Year
Pay Type:
N/A
Pay Rate:
Other
Store Type:

Job Description

General Description

The FCC Systems Analyst, of the FCC Systems unit, the incumbent is responsible for the daily operations within the FCC sub-unit team within Apple Bank for Savings (the “Bank”). The FCC Systems unit acts as a primary subject matter expert (“SME”) concerning all FCC dedicated systems used to support BSA/AML and OFAC/Sanctions compliance across the Bank.

Specifically, the FCC Systems Analyst will support the daily operations of the dedicated systems used to support BSA/AML and OFAC/Sanctions compliance across the Bank. The incumbent will work with the VP, Head of FCC Systems in the development of system enhancements, testing, validation and issue resolution. The incumbent will also collaborate with internal Information Technology (“IT”) partners and external vendors.

Essential Duties and Responsibilities

The AVP, FCC Systems Analyst is tasked with:

  • Acting as the SME for all BSA/AML and OFAC/Sanctions systems. 
  • Acting as the secondary liaison for FCC stakeholders and partnering with the FCC sub-unit teams, Lines of Business Heads, Bank Operations teams, Technology and other risk functions (i.e. ERM, Consumer Compliance) to ensure the successful management of FCC dependent technology systems utilized for BSA/AML and OFAC/Sanctions Compliance.
  • Assisting in the oversight of FCC systems and other related functions to include system upgrades and patches, validation/testing of transaction data feeds into the appropriate FCC systems, and testing of systemic transaction monitoring rule parameters and risk models, at the direction of the VP, Head of FCC Systems.
  • Assisting in the preparation and maintenance of remediation action plans for all FCC systems to continually track resolution status of open actions.
  • Completing ongoing user validation for systems access rights to ensure appropriate use and access by defined roles.
  • Assisting in management of data processes to including the development of business requirement documentation, data mapping and validation exercises. 
  • Designing custom structure query language (“SQL”) queries to ensure proper feed validation, including the identification of null validations, referential integrity of key attributes and other specific logical requirements.
  • Providing updates to the BSA/AML Systems Change Forum, which is used to oversee FCC systems and the related change control process.
  • Assisting with the coordination of responses to internal auditors and external regulators as part of coordinated examinations.
  • Participating in process standardization and improvement discussions with the BSA Officer and process partners.
  • Serving as a mentor to Analysts through sharing knowledge, expertise and problem-solving discussions.
  • Assisting in the onboarding of new hires by guiding their transition through knowledge transfer, closely tracking their progress and serving as a first line in answering questions and sharing internal institutional information about the Bank.

Additional Duties and Responsibilities

The AVP, FCC Systems Analyst is also tasked with:

  • Applying independent judgment in the identification and escalation of key BSA/AML risks.
  • Displaying a high level of professional aptitude and standards.
  • Advanced data analysis and manipulation skills
  • Recommending improvements to process in areas of efficiency, control, and work product.
  • Participating in committee meetings as necessary.
  • Ad-hoc and project support responsibilities, as required.

Skills, Education and Experience

Significant experience in banking, with a strong emphasis on BSA and AML laws and regulations. A BA/BS degree is required and a professional certification (i.e., CAMS certification) is preferred. The following skills are also required:

  • Minimum 3 years of experience in banking compliance, with a strong emphasis on BSA/AML regulations and requirements preferred.
  • An undergraduate degree is required, preferably in Computer Science, Information Technology or a related field with experience in systems administration, analysis, report building and management, databases or other directly related experience.
  • A professional certification is a plus. CAMS certification is preferred, but can be obtained later (within 6-9 months of hire).
  • Prior experience in the use of SQL queries.
  • Excellent verbal, written, and interpersonal communication skills.
  • Excellent researching and time management skills with strong focus on attention to detail.
  • A team player able to work effectively in a team fostered, multi-tasking environment.

Apple Bank offers Medical/Dental, Vision, 401k and Tuition Reimbursement to full time employees.

We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes

Job Requirements

 
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