Apply on Employer Site

SMBC Group · 1 week ago

PowerApps / Python Developer

Charlotte, NC

Full-time

Hybrid

Senior Level

$140K/yr - $180K/yr

7+ years exp

SMBC Group is a top-tier global financial group that offers a diverse range of financial services. They are seeking a PowerApps / Python Developer to join their AML Technology team, focusing on the development and maintenance of compliance applications and systems to meet regulatory responsibilities related to Anti-Money Laundering efforts.

AdviceBankingFinancial Services

H1B Sponsor Likely

Responsibilities

Establish / maintain thresholds, at-risk levels, and exposure limits

Prepare periodic reporting to analyze positions, compare to thresholds, and ensure compliance

Work with business unit to optimize risk / return, remediate and avoid exceptions, and identify root causes of non-compliance and variances to expected performance

Using existing risk models and guidelines, work with business unit to establish operational procedures, monitor compliance

Identify necessary changes to both risk models and operating procedures

Rationalize and optimize both transaction level controls and policies

Evaluate and approve exceptions according to clip levels

Ensure business partners are aware of their risk responsibilities (operational, market, credit, etc.) and provide knowledge of policies and procedures

Evaluate new products and customer classes to ensure adherence to policies and procedures

Test transactions for compliance with established policies

Assist in compliance, financial and regulatory examinations / audits

Build your market perspective through relationships with market counterparties

Facilitate relationships with units such as treasury and client-facing functions to better understand the risks in their businesses and the instruments they handle

Improve workflows and data gathering / sharing through relationships with units such as finance, compliance, legal and IT

Network within the industry through meetings, events and involvement with trade organizations to better understand emerging risk trends and the products and clients of your business unit

Establish relationships with auditors and regulators to better understand their concerns and reduce potential compliance issues

Design, development, testing, support, and maintenance of software applications, Compliance systems and data feeds

Analyze business requirements and create design specifications for new applications and enhancements

Qualification

PythonSQLPower PlatformAWSAzureAgile developmentSelf-directedCommunication skillsTeam player

Required

7+ years of professional experience in Software Development for Financial / Compliance domain

Strong knowledge of Python programming

Strong knowledge of SQL programming with ability to write and simplify complex queries, improve query performance, etc

Application development experience using the Power Platform - Power Automate, Power BI, Connectors, Application security

Experience with cloud technologies (AWS and Azure)

Experience working with Agile development environments

Strong ability to manage multiple projects with competing deadlines

Team player with positive attitude and strong work ethic

Ability to work in a fast-paced environment

Ability to self-direct, analyze and evaluate and form independent judgments

Ability to effectively interact and build relationships with senior management and stakeholders

Excellent communication skills including experience speaking to technical and business audiences

Benefits

Hybrid workforce model

Reasonable accommodations during candidacy for applicants with disabilities

Company

SMBC Group

Glassdoor3.5

SMBC Group is a top-tier global financial group.

Founded in 1590

New York, New York, USA

10001+ employees

https://www.smbcgroup.com/americas

H1B Sponsorship

SMBC Group has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (160)

2024 (87)

2023 (73)

2022 (44)

2021 (29)

2020 (26)