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Compliance Data Analytics Associate

Company: Sumitomo Mitsui Banking Corporation
Location: Jersey City
Posted on: January 7, 2021

Job Description:

Overview:

SMBC is looking for a Data Analytics Associate to join the Compliance team. This person will be reporting to the Director, Senior Manager, Analytics in the Compliance Department, Americas Division. The Senior Data Analyst performs detailed analytics work in an independent fashion in support of the Compliance Analytics group's goals and objectives. This person will perform the collection, aggregation, analysis and visualization of customer, product, and transaction data. They will develop reports for use by SMBC Americas Division and Head Office stakeholders and performs analysis in support of the design, implementation, and enhancement of BSA/AML tools and systems, including AML transaction monitoring and sanctions screening systems.
Responsibilities:

  • Collect, aggregate, analyze, and visualize customer, product, and transaction data to identify trends and evaluate changes of customer, product, and transactional risk exposure

  • Develop MIS reports for submission to senior Branch management

  • Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk factors into responsive risk models that leverage new technology

  • Work with Japan Research Institute-America partners to develop and test tools and systems in line with policy and regulatory expectations

  • Apply economic, quantitative, and statistical skills in the development of tools and systems

  • Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation
    Qualifications:
    • 4 to 7 years of specialized experience in Analytics, Information Technology, or BSA/AML Compliance

    • Bachelor's Degree in relevant discipline (e.g., Information Technology, Computer Science, Mathematics, Statistics, Analytics, or other related field)

    • Strong reasoning ability and analytical skills

    • Ability to transform Compliance business problems and requirements into analytics work product. Ability to develop work product independently and in a fluid environment

    • BSA/AML compliance experience, particularly with data, platforms, and data management

    • Experience with some or all of the following technologies to build analysis and drive insights from data:
      o Database: Oracle (PL/SQL), Microsoft SQL Server (T-SQL)

      o Analytics tools: R, Python

      o Reporting tools: PowerBI, Tableau, Excel

      • Experience with SharePoint and Microsoft Office suite

      • Maintains high level of confidentiality; unquestionable character, integrity and professionalism

Keywords: Sumitomo Mitsui Banking Corporation, Jersey City , Compliance Data Analytics Associate, Other , Jersey City, New Jersey

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