Key Responsibilities:
- Investigate and resolve data quality, lineage, and control issues.
- Design and build scalable data pipelines to automate data flow and processing.
- Conduct data cleansing, transformation, and validation activities.
- Apply machine learning and AI to solve complex operational problems.
- Oversee data governance policies and ensure adherence to regulatory frameworks likeBCBS 239.
- Collaborate with stakeholders across Risk, Compliance, Technology, and Business to deliver actionable insights.
- Document and report on data issues and improvements, supporting audit and control frameworks.
Required Skills & Qualifications:
- Proven experience inData Management, Data Governance, andData Qualitywithin a financial services environment(Preferably Financial crime or fraud).
- Strong understanding ofrisk and control frameworks, including enterprise risk and operational risk
- Strong understanding and practical exposure toapplication of BCBS 239 principles and related frameworks.
- Proficiency in tools and technologies such as:
- SQL,Python,Tableau,Tableau Prep,Power Apps,Alteryx
- Familiarity withstructured and unstructured data analytics
- Excellent stakeholder management, communication, and presentation skills.
- Strong analytical mindset with the ability to work independently and lead data initiatives.
- Working knowledge offinancial crime and fraud data domains.