Sr. Analyst

1 week ago

Bengaluru, Karnataka, India Visa Full time ₹ 9,00,000 - ₹ 12,00,000 per year

The Senior Analyst will support the Visa Currency Cloud group of regulated entities by creating insightful visualizations to enhance operational efficiency, customer experience and strategic decision-making within our regulated entity. This role requires a strong understanding of data analysis & data visualization tools. The Senior Analyst will be responsible for interpreting complex data sets, developing insightful reports and collaborating with compliance, legal and risk teams to promote a culture of compliance and risk management across the organization.

We are seeking a highly skilled and experienced Senior Analyst to join Compliance Technology Operations (CTO) team which is part of the Global Ethics and Compliance organization.

Responsibilities:

  • Design and develop dashboards/reports that display key risk indicators including transaction volumes, flagged activities and customer risk scores

  • Work with cross-functional teams to identify analytics needs and provide expert advice on data-driven strategies

  • Perform data testing to validate data accuracy, consistency and reliability before utilizing it in visualizations and reports

  • Identify opportunities for process improvements and efficiencies through data analytics

  • Optimize and enhance existing visualizations for better performance and user experience

  • Ensure all analytics practices comply with relevant regulatory requirements

  • Identify and address anomalies in data that could impact the business and communicate the analytical findings to non-technical stakeholders in a clear and concise manner

  • Collaborate with IT, operations, and risk management teams to optimize data usage

This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.

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