Software Engineer Iii
CurrentAs the Senior Compliance Officer for the Financial Crimes Compliance training team, I am responsible for creating knowledge assessment plans, curricula, course, tools and testing features across AML training programs/ curricula. I provide content review, end to end testing and UAT testing on AML training programs and manage the implementation of learner surveys and related tracking/ reporting.• Responsible for supporting the creation, maintenance and assignment of Compliance Curriculum training to selected audiences via SumTotal LMS and now Oracle HCM.• Leverage data from multiple sources and firm systems to develop a suite of reports needed for control committees and key stakeholders, as well as, ad hoc reports• Develop reports based on requirements as prescribed by key stakeholders, while keeping in line with the global strategy• Conduct data analysis with focus on developing reporting and creating presentations with clear, concise and easy to understand graphics/charts/tables that outline data for all levels of management