Enterprise risk analyst
2 days ago
Experience - 6+ years
Work Mode - Remote
Notice Period - Immediate to 30 days
To apply connect with Abhishek on or Call / Whats App on 9154908075
Must Have
4+ years’ hands-on experience with one or more data analytics tools including Python, R, SAS, SQL, SPARK
2+ years’ hands-on experience with Tableau or similar Visual Analytics tools such as SAS VIYA
Key Responsibilities:
Develop, lead, collaborate, manage, communicate, and influence data driven solutions and results within the Compliance pillar
Partner with the Anti-Money Laundering/Bank Secrecy Act (AML/BSA/OFAC) Compliance team to provide analytical solutions, leading the development of those solutions from end-to-end
Build and maintain visualization dashboards within AML/BSA/OFAC, including but not limited to: Money Laundering Risk Assessment, AML governance & oversight, and AML/BSA training hours
Become a subject matter expert in AML/BSA/OFAC data and an Analytics Athlete that includes end-to-end functional learning, leveraging a variety of data warehouses, and applying necessary tools for solutions based on data mining, visualization, automation, and machine learning techniques.
Collaborate and engage with all levels of management including Senior Leaders across all sites to drive analytics-based process improvements, insights, thought leadership, and actions.
Support Leaders to innovate and re-imagine analytical solutions through value-added thought leadership required to resolve Business gaps, high-impact issues, and concerns that require immediate regulatory action.
Work directly with SVPs and VPs, while leading the engagements and assessments.
Innovate data-driven solutions independently with enterprise-wide customers across both the first and second lines of defense by leveraging the latest analytical tools and technologies; identify areas of improvement across business processes using data.
Engage in storytelling with the data, deliver insights & recommendations to leadership for data-driven decision-making; and monitor KPIs and performance metrics to evaluate ongoing risk-based programs/assessments.
Support analytics needs in other Risk pillars including Enterprise Risk and Operational Risk as needed
Mentor junior team members on topics related to analytics; drive adoption of best practices on the same.
Participate in the Risk Engagement Strategy process that will develop and drive improvements across the Risk Team.
Perform other duties and/or special projects as assigned.
Required Skills/Knowledge:
Bachelor’s Degree in any discipline with 4+ years of relevant experience, or in lieu of a degree with 6+ years of relevant experience
4+ years’ hands-on experience with one or more data analytics tools including Python, R, SAS, SQL, SPARK
2+ years’ hands-on experience with Tableau or similar Visual Analytics tools such as SAS VIYA
Strong written/oral communication skills.
Proven ability to deliver analytical solutions to business problems.
Desired Skills/Knowledge:
Bachelor’s Degree in a STEM-related or Business field.
2 years of experience working with AML/BSA/OFAC data
Experience in consumer credit/risk analytics role
Demonstrated ability to manage multiple projects, organize workflow, and prioritize work assignments
Experience in Anti-Money Laundering/Bank Secrecy Act.
Exposure to R, Python, and Machine learning tools.
Commercially effective and collaborative across teams and functions
Intermediate EXCEL skill-set
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