Data-Driven Risk Management Specialist

2 weeks ago


Bengaluru, Karnataka, India myGwork Full time
Company Overview
Selling Partner Services is a leading provider of data-driven solutions for compliance and risk management. With a strong focus on innovation and customer satisfaction, we strive to create a culture of inclusion and diversity.

About the Role
We are seeking a highly skilled Data-Driven Risk Management Specialist to join our team in this exciting opportunity. As a key member of our SPTC Account Compliance Insights team, you will be responsible for analyzing terabytes of data to identify specific instances of risk, broader risk trends, and points of customer friction. Your expertise in data analysis, business intelligence, and programming languages such as SQL, Python, and R will enable you to drive large-scale efforts to ensure adherence with regulations. You will also work closely with compliance programs, operations, quality auditors, software development, and business intelligence teams to develop scalable solutions for prevention and detection of risk.

Key Responsibilities:
  • Own the requirements development and maintenance of new and existing monitoring controls.
  • Perform deep dives and generate data-driven insights into risk, metrics, and reporting.
  • Partner with business teams and data engineers to consult, develop, and implement key risk indicators, models of customer risk, programmatic improvements.
  • Perform statistical analysis of transactions, investigation outcomes, and behaviors for the purpose of identifying patterns of risk and improving control performance.
  • Communicate to stakeholders regarding progress and roadblocks.
  • Participate in strategic and tactical planning discussions.

Requirements and Qualifications:
We are looking for an individual with 6+ years of tax, finance, or a related analytical field experience. The ideal candidate should have experience with SQL or ETL, reporting and data visualization tools such as QuickSight/ Tableau/ Power BI or other BI packages, writing business requirements documents, functional specifications, and use cases, defining requirements using data and metrics to draw business insights, and writing complex Excel VBA macros. A degree in business or an analytical discipline is preferred but not required. Experience with feature selection for ML models is a plus.

Benefits:
We offer a competitive salary of $120,000 per year, a comprehensive benefits package, and opportunities for professional growth and development. Our company values diversity, equity, and inclusion and is committed to creating a workplace that reflects these principles. We also offer flexible work arrangements, including remote work options, and a range of employee perks and discounts.

A Day in the Life:
As a Data-Driven Risk Management Specialist, you will work collaboratively with cross-functional teams to analyze data, develop reports, and identify areas for improvement. You will be responsible for ensuring that all activities are conducted in accordance with regulatory requirements and company policies. You will also participate in regular meetings and training sessions to stay up-to-date on industry trends and best practices.

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