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Develops and supports reporting, analytics, dashboards, workflows, and business applications using Microsoft Power Platform tools. Partners with stakeholders to gather requirements, analyze processes, recommend technology solutions, automate manual work, and improve operational efficiency. Responsibilities include solution testing, implementation, documentation, maintenance, and enhancements while collaborating with business and technology teams.

Conduct anti-money laundering investigations by reviewing transactions, customer profiles, documentation, and regulatory inquiries. Analyze RFIs, identify unusual activity and financial crime risks, document findings, maintain investigation logs and reports, collaborate with relationship managers and operations teams, and meet regulatory service-level deadlines. The role also supports screening, escalation assessments, continuous improvement, and AML training within a banking environment.

Application Engineer responsible for installing, upgrading, configuring, supporting, and maintaining compliance applications in UNIX, Java, Oracle, and AIX environments. The role includes troubleshooting, root cause analysis, vendor and business coordination, SLA-driven issue resolution, Jira and incident-ticket management, requirements analysis, SDLC project support, vulnerability remediation, and SME support for L1 teams.

Leads development, deployment, configuration, maintenance, and support of compliance applications in UNIX, Java, Oracle, and AIX environments. Troubleshoots SLA-driven incidents, performs root cause analysis, coordinates with vendors and business teams, manages Jira and incident tickets, supports L1 teams, verifies requirements, and assists with vulnerability remediation. The role also leads projects through the SDLC and serves as a subject matter expert for application support and sanctions-screening systems.

Provides cybersecurity GRC control design guidance, independent control assessments, risk management, regulatory compliance oversight, and control testing across cloud and on-premises environments. Advises business units on cybersecurity requirements, monitors control performance through risk indicators, develops remediation plans, prepares program reporting, and drives maturity of the information security control framework. Requires substantial experience in information security, IT risk, cloud security, audit, banking regulations, and control assessment methodologies.

Supports financial risk reporting, analytics, governance, and controls across liquidity, market, credit, and interest rate risk. Responsibilities include validating and reconciling data, producing risk dashboards and committee materials, monitoring limits and risk appetite, supporting audits and regulatory requests, maintaining procedures and documentation, and improving recurring processes through Excel, VBA, Power Query, automation, and responsible AI use.

The Vice President will manage the Issues Management department, oversee data operations, support leadership, and maintain compliance standards in financial crimes data management.

Owns the architecture, governance, administration, security, reliability, and modernization of enterprise Jira, Jira Service Management, and Confluence platforms. Responsibilities include migrating from Atlassian Data Center to Cloud, designing standardized configurations, building integrations, implementing automation with ScriptRunner and Groovy, supporting compliance and access controls, monitoring performance, coordinating vendors, and training administrators and users.

Lead a team that plans, executes, documents, and reports technical control testing across cloud, hybrid, and on-prem environments. Set testing strategy and priorities, assess control design and operating effectiveness, drive automated monitoring, identify gaps and remediation, collaborate with GRC, engineering, audit, and compliance, and provide leadership, coaching, and management reporting for assurance activities.

Leads infrastructure operations and modernization across servers, storage, virtualization, databases, middleware, and operating systems. Drives vulnerability management, security controls, patching, lifecycle management, regulatory compliance, audit remediation, and infrastructure roadmaps. Partners with regional, security, audit, risk, and business stakeholders while managing internal and external resources supporting critical banking infrastructure services.