Analyst-Compliance

Responsibilities

• Responsibilities in this role will include a combination of the following:
• Own configuration and management of the India Customer Risk Rating (CRR) model in Jocata, which risk rates every customer for anti-money laundering risk.
• Ensure India CRR configuration remains consistent with enterprise wide CRR methodology while enabling India specific customizations where required.
• Collaborate with Line of Business and Market Compliance Officers (MCOs) to identify changes to the CRR to risk rate customers.
• Lead annual India CRR Certification to ensure configuration is in alignment with the regulatory requirements.
• Being the point of contact with Jocata and MCOs on India side changes.
• Escalate and track any delays, defects, or configurations gaps on Jocata grid, working with product team and internal technology as needed.
• Own and maintain the backlog of requirements and enhancements that fall outside the day 0 build, working with product and Jocata teams to confirm scope and priority.
• Assess the impact of each post go live change and validate results before production release.
• Maintain working knowledge of how the platform’s data sets and lookups are structured, to give informed input to Jocata.
• Execute simulation runs in sandbox environments to test scoring logic and validate results before production implementation.
• Analyze large sets of data to validate results and identify drivers of customer risk.
• Document and communicate results and observations to stakeholders.
• Prepare documentation when the changes are implemented to production.
• Provide support to stakeholders and business partners.

Minimum Qualifications

• Proficiency in Microsoft Excel, including advanced functions such as VLOOKUP, pivot tables, and data analysis techniques.
• Self-starter with the ability to take initiative and work independently.
• Excellent time management skills with the ability to manage multiple tasks, proactively identify and address challenges, prioritize tasks, and meet deadlines in a dynamic work environment.
• Strong analytical ability, including proficiency in interpreting and analyzing large sets of data.
• Ability to make well-informed decisions based on thorough analysis and critical thinking.
• Strong problem-solving skills with the ability to think creatively and propose innovative solutions to complex problems.
• Proven track record of working collaboratively with the ability to build positive relationships and contribute to collective goals.
• Excellent communication skills, both written and verbal, with the ability to effectively articulate findings and recommendations to diverse audiences.

Preferred Qualifications

• Strong SQL skills with the ability to write complex queries and perform data manipulation tasks.
• Professional certification (e.g. Certified Anti-Money Laundering Specialist (CAMS)) a plus.
• Previous experience in AML compliance, financial crimes investigation, or related roles within the financial services industry.

About Company

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