+31 20 4919874

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Risk & Compliance Analytics

Posting date: 26/02/2016
Salary: 85 000 - 150 000 USD
Job Location: USA
Industry: Banking
Contact Phone Number: +31 20 4919874

Responsibilities:

  • The Risk Assurance Advanced Risk and Compliance Analytics practice operates nationally to assist risk, compliance, & finance departments of Fortune 1000 companies in using data to make better decisions and get faster results through the use of analytics, strategy, tools and data governance.
  • Within the Financial Services space the team focuses on business topics such as AML, Regulatory Reporting and Fraud.

Requirements:

  • 5-15 yrs experience-dependent on title- in Financial Services Industry; (preferably banking and capital markets)
  • 5 yrs Risk and Compliance technology experience
  • Excellent analytical skills;
  • 5 years project management and supervisory skills ideal
  • Lead high performance consulting teams
  • Strong client relationship skills and competence
  • TECHNICAL KNOWLEDGE & SKILLS
  • Excellent risk and compliance architecture design, creation and governance skills
  • Ability to assess risk and compliance technologies, identify weaknesses, develop remediation alternatives and realistic transition roadmaps
  • 3+ years of experience with data sourcing architectures and ability to present strengths and weaknesses of various approaches
  • Strong functional and non-functional requirements definition skills. Ability to lead requirement definition projects
  • Project experience with strategy, design and execution of complex system testing
  • 5+ years of experience designing and creating effective system integration implementation infrastructures and frameworks
  • Deep knowledge of risk and compliance workflow and investigations solutions and tools. Ability to present workflow solution alternatives to business and technical leadership.
  • Project experience designing and implementing effective workflow solutions
  • Experience working with business stakeholders to translate business issues into technology solutions and vice versa
  • Demonstrated knowledge of technology project risks and strategies for managing/mitigating them
  • PREFERRED TECHNICAL KNOWLEDGE & SKILLS
  • Working knowledge of various computing platforms (mainframe, client/server, web, mobile, Cloud) and database technologies (Oracle, SQL Server, Access, DB2)
  • Experience with development languages and SQL
  • Working knowledge of middleware network and infrastructure architectures and tools
  • Working knowledge of one or more statistical analysis and data visualization tools
  • EDUCATIONAL
  • Bachelor's degree in relevant discipline (e.g. MIS, CIS) required.
  • Master's degree or higher preferred
  • Required minimum GPA 3.2
  • 5-15 yrs years in a related field required, preferably in professional services and/or industry
  • Professional technology, project management and/or risk and compliance Certifications ideal
  • "Big 4" or FSI IT solution provider experience preferred

Job conditions:

  • International Consulting Firm
  • 3 locations: Chicago, NYC & Charlotte
  • The Risk Assurance Advanced Risk and Compliance Analytics practice operates nationally to assist risk, compliance, & finance departments of Fortune 1000 companies in using data to make better decisions and get faster results through the use of analytics, strategy, tools and data governance.
  • Within the Financial Services space the team focuses on business topics such as AML, Regulatory Reporting and Fraud.


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