- Internal Audit: Banking products & Services are in compliant with Controls & policies, any violations need to be identified and reported to CBORC team
- Sales Practice: Any performance management and incentive programs for potential Unfair & Deceptive practices by RMs, need to be identified and reported to CBORC team
- AML: Any instances of AML incidents or Transaction need to be identified and reported to CBORC team
- Branch Oversight Function: Branch functioning as per the policies and guidelines, any inconsistencies to be reported to BOF team
- Project Management: Manage entire project lifecycle, stakeholder communication mentor junior analysts, lead by example etc.
- Relationship Management: Interact regularly with Partner leadership to set and manage expectations aligned to group capabilities and work to deepen existing relationships.
Expertise Required:
Analytical Skills
- Data analysis & Data Quality
- Proficient in formulating analytical methodology, identifying inconsistencies, anomalies & patterns with data
- Generate actionable Business Insights
- Coming up with automated Techniques to remove false positives
(Preferred) -
Tools and Platforms
- Proficient in SAS, SQL, Teradata
- Proficient in MS Excel, PowerPoint and VBA
Preferred LSF scheduling or windows scheduling
Preferred Experience one of the below technology area
Big Data/Hadoop, HIVE and exposure to Python.
SAS on Mainframe, exposure to JCL, IBM Utilities
Domain Skills
Good understanding of
- Banking domain (Cards, Deposit, Loans, Wealth management, & Insurance etc.)
- Audit Framework
- Data quality framework
- Risk & control Metrics
Didn’t find the job appropriate? Report this Job