Risk Assessment Data Analytics

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POST DATE 9/8/2016
END DATE 10/8/2016

Confidential Company Irving, TX

Company
Confidential Company
Job Classification
Full Time
Company Ref #
29679130
AJE Ref #
576121540
Location
Irving, TX
Experience
Mid-Career (2 - 15 years)
Job Type
Regular

JOB DESCRIPTION

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In this role, the selected candidate will aid in the enhancement and updates to the assessment methodology and by identifying additional quantitative and qualitative risk data points for use in evaluating the firm's inherent risks and quality of controls. Consultant Role: 6+ months2 locations available: Jersey City, NJ or Irving, TexasRequired: Advanced knowledge of Excel and one or more of the following: SAS, SQL, R, or other data mining toolsMajor responsibilities:- Support the development and execution of Enterprise Wide Risk Assessments, including but not limited to AML, Sanctions, Compliance or Anti-Bribery & Corruption- Compile information, data and documents from a variety of sources, assisting in analysis of the Risk Assessment results- Aid in the enhancement and updates to the assessment methodology and by identifying additional quantitative and qualitative risk data points for use in evaluating the Firm s inherent risks and quality of controls- Analyze and interpret the results focusing attention on thematic issues, inconsistencies and weaknesses; track action points to resolution- Evaluate key inputs into the AML risk assessment such as customer, country, and product risk.- Review available information about industry best practice and regulatory expectations both globally and locally to ensure that the risk assessment process satisfies local and global needs.- Support special projects and related research and analysis activities and duties associated with the mission of the Global Risk Assessment GroupMandatory Qualifications:- At least 3-5 years experience working in Financial Crime related compliance function of a large commercial bank or in a regulatory agency preferably with experience in AML or other risk assessment work.- Proven data analytical skills, working with Customer and Transactional data at different levels of aggregation- Excellent oral/written communication skills, the ability to work independently and sound influencing skills required- Advanced excel skills, including VLookup, Index, pivot tables, creating formulas and performing data analysis- Ability to manage multiple priorities in a dynamic and fast pace environmentDesired Qualifications:- Quantitative background with experience in data analysis- Working/Advanced knowledge of SQL, R, SAS- Previous experience with Data visualization tools (Spotfire, Tableau, ClikView, Microstrategy)- Developing and translating business requirements into IT system functional requirements