Data quality /Data management role with a global bank
Digital Monitoring team supports CBORC (Consumer business Operation Risk & Control) to prepare North America consumer business for audit, by Identifying cases on control gaps, policy breaches and providing data evidence for audit completion.
The critical areas we support:
- 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
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
Tools and Platforms:
- Proficient in SAS, SQL, Teradata
- Proficient in MS Excel, PowerPoint and VBA
- Preferred ; LSF/Autosys scheduling or windows scheduling
- Preferred ; Experience one of the below technology area
- Big Data/Hadoop environment and coding in Python.
Domain Skills:
Good understanding of:
- Banking domain (Cards, Deposit, Loans, Wealth management, & Insurance etc.)
- Preferred ; Knowledge of Finance Regulations, Understanding of Audit Process
Soft Skills:
- Ability to identify, clearly articulate and solve complex business problems and present them to the senior management or partners in a structured and simpler form
- Should have excellent communication and inter-personal skills
- Good process/project management skills
- Mentoring junior members in the team
- Ability to work well across multiple functional areas
- Ability to thrive in a dynamic and fast-paced environment
- Contribute to organizational initiatives in wide ranging areas including competency development, training, organizational building activities etc.
- Proactive approach in solving problems and eye for details
Educational and Experience:
- MBA / Master degree in Economics / Statistics / Mathematics / Information Technology / Computer Applications / Engineering from a premier institute. B. Tech / B.E in Information Technology / Information Systems / Computer Applications
- (Preferred) Post Graduate in ; Computer Science, Mathematics, Operations Research, Econometrics, Management Science and related fields
- 3 to 5 years of hands on experience in delivering data quality solutions.
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