CIT Group Inc.

VP, IT Compliance Systems Analyst

Job ID
# Positions
Job Family
Information Technology - IT Analysis


Founded in 1908, CIT (NYSE: CIT) is a financial holding company with more than $65 billion in assets. Its principal bank subsidiary, CIT Bank, N.A., (Member FDIC, Equal Housing Lender) has more than $30 billion of deposits and more than $40 billion of assets. It provides financing, leasing and advisory services principally to middle market companies across a wide variety of industries primarily in North America, and equipment financing and leasing solutions to the transportation sector. It also offers products and services to consumers through its Internet bank franchise and a network of retail branches in Southern California, operating as OneWest Bank, a division of CIT Bank, N.A.


Contribute to the success of the Actimize IT team that is tasked to deliver multiple complex projects for the Compliance Program e.g. OFAC Screening, AML Risk Rating, Transaction Monitoring and related regulatory requirements. Demands of the role include the following:

  • Work in partnership with Compliance users to develop and drive initiatives that transform and modernize the capabilities and services of the Compliance and AML function
  • Collaborate with Compliance to understand requirements, provide thought leadership, present multiple solutions, and drive defect free products
  • Support AML rule tuning and WLF tuning cycles e.g. identify appropriate models to cover various scenarios, validate tuning environment setup
  • Contribute to development/writing of business requirements and functional / technical specification documents, test plans, and test cases
  • Partner with all the functional and project leads in designing the solution and taking ownership of the execution and delivery
  • Work cooperatively with technical teams onshore and offshore
  • Supprot research and root cause analysis as needed


  • Bachelor’s Degree required
  • Minimum 5 years of experience in Banking IT
  • Must have broad and deep knowledge of regulatory application management
  • Minimum 3 years hands-on experience driving Actimize SAM, WLF, RCM, and ERCM implementations
  • Excellent communication skills with the ability to explain complex technical issues in a simple concise manner
  • Strong coordination and organizational skills.
  • Experience writing SQL queries


Sorry the Share function is not working properly at this moment. Please refresh the page and try again later.
Share on your newsfeed