Data Quality/Data Management Role - Bank

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.