Provide technical and analytical support in executing controls and operational excellence within the GBAM AML Monitoring and Inspection Program. Develops data population and sampling methodology for new controls in order to monitor and test the effectiveness of key controls. Supports build of Monitoring and Inspection program including development of technical workflows, reporting, and dashboards. Acts as an ambassador of the risk culture. May manage or lead other associates. Incumbents typically have over 5+ years of quality assurance testing and/or data analysis experience.
Role Description: The Monitoring and Inspection Data analyst is responsible for supporting the data needs for the business control activities related to High Risk Business Processes within GBAM AML to ensure compliance with policies, standards, procedures and program requirements. Influences and interacts with business partners across GBAM AML, Risk, and Compliance partners. Must demonstrate ability to partner well with others and effectively engage leaders across the business.
Development of data preparation approach and sampling methodology for creation of new controls
Creation of reporting dashboard for Monitoring and Inspections
Coordination with technology teams to develop data requirements for controls
Designs technical aspects of Monitoring and Inspection program build
Execute weekly and monthly sampling on BAU basis to support the Monitoring and Inspection Execution team
Performs ad-hoc reporting and analytic requests
Ongoing reporting and analysis of Monitoring and Inspection results
Minimum 5 years of business and functional experience in data analysis
Strong analytical skills
Strong excel reporting skills
Experience with Access, SQL, and/or VBA
Experience with dashboard development and workflows (SharePoint, Tableau, etc.)
Ability to analyze complex and large sets of data to develop and present executive level reporting
Experience executing or supporting control activities
Strong time management skills and adaptability to address shifting priorities and tight deadlines
Requires strong organizational skills and attention to detail
Proficient computer/software skills - Experience with Microsoft Word, Excel, Power Point, Outlook, etc.
Self-motivated and demonstrates a willingness to accept additional responsibilities and projects.
Minimum 3 years business and functional experience in AML, Compliance, or similar function (e. g. audit, risk, QA)
Experience in Global Banking / Global Markets
High level Excel skills- pivot tables, formulas, macros
Experience developing dashboards through data visualization tools (e.g. Tableau)
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