Analyst - Data Management [T500-12966]

2 weeks ago

bangalore district, India Talent500 Full time

About the Role

Position Title: Financial Crimes Data Management Analyst

Corporate Title: Analyst

Reporting to: Compliance Data Officer (CDO) for the Americas

Location: Bangalore

Job Profile:

Purpose of Role:

This position supports the management of data quality within the Americas Region, with a specific focus on performing data quality monitoring from an oversight role, to ensure that payments and customer data reaching various screening systems are complete, unaltered, and fit for purpose.

Main Responsibilities:

  • Support the Data Quality (DQ) Monitoring Leads in the identification of data anomalies as well as creation of data incidents as they relate to regulatory commitments to stay compliant with requirements regarding Anti- Money Laundering, Sanctions violations, Fraud detection, Know-Your-Customer standards, and electronic communications surveillance.
  • Maintain monthly evidence regarding review of any new failures of data quality business rules.
  • Support the DQ Monitoring Lead in the daily monitoring, analysis, and DQ incident logging for the Comprehensiveness record count reconciliation DQ dashboard (n-Tier dashboard). This will include, but is not limited to, identifying, precisely documenting, and reporting DQ breaks through appropriate escalation; maintaining and responding to quarterly metrics reporting requests from the Global Head Office in Tokyo; and submitting monthly DQ metrics reporting to the Chief Data Office.
  • Keep management updated on the progress of implementing necessary data quality controls.
  • Assist in the preparation of monthly Data Governance Working Group forum presentation materials.
  • Assist in annual reviews and updates of procedures.

Candidate Profile:

Skills and knowledge:

  • Ability to work in a fast-paced start-up environment with the ability to handle several projects at one time.
  • Good knowledge of financial services and an understanding of the financial crimes compliance space.
  • Excellent planning and organizational skills.
  • Ability to research information and analyze data to arrive at valid conclusions, recommendations, and courses of action.
  • Experience in a consulting or solutions-analysis environment with specialization in business analysis.
  • Excellent communication and interpersonal skills.

Additional Skills:

  • Analytical, critical thinking, and problem-solving skills.
  • Experience with analysis, identifying areas of ambiguity or obstacles, and taking initiative to establish clarity.
  • Skills with change management and ability to anticipate broad-picture impacts of proposed and project- based changes.
  • An understanding of emerging industry practices in problem-solving scenarios.
  • Skills developing and documenting structured techniques as well as implementing principles of Continuous Improvement.

Education & professional qualifications:

  • A bachelor’s degree or above.

Experience:

  • At least 2 years of experience in data analysis.

Equal Opportunity Employer:

The Company is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable laws.

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