Job description

Business type

Types of Jobs - Compliance / Financial Security

Job title

Compliance Data Analytics and Reporting Associate

Contract type

Permanent Contract

Job summary

Summary:

You thrive in a fast-paced environment where analytical thinking meets creative problem-solving. Your attention to detail is matched by your ability to see the big picture, allowing you to transform complex data into actionable insights. Most importantly, you're passionate about leveraging technology to drive continuous improvement in compliance processes. If you are a detail-oriented professional with a passion for compliance analytics and process improvement. Join our dynamic team as a Compliance Models, Data & Innovation Specialist in building a culture of compliance excellence through innovation and data-driven decision making!

As a Compliance Models, Data & Innovation Specialist, you will play a crucial role in transforming compliance risk monitoring through advanced analytics, streamlined reporting, and process automation. This position offers the opportunity to make a significant impact on our organization's compliance framework while working with cutting-edge tools and technologies.

Key Responsibilities:

Analytics & Reporting Excellence:

• Design and implement comprehensive compliance monitoring dashboards with strategic key indicators (KPIs & KRIs)
• Deliver timely, accurate monthly and quarterly reports with proactive issue escalation
• Conduct in-depth data analysis studies to identify trends, risks, and opportunities

Process & Documentation Management:

• Create and maintain detailed procedures, controls, and metric dictionaries ensuring regulatory alignment
• Identify golden sources and source data systems to address reporting needs and business requirements
• Document business requirements for compliance-related IT initiatives

Innovation & Improvement:

• Enhance current processes through automation initiatives and technological solutions
• Administer and optimize compliance tools to maximize efficiency and effectiveness
• Execute and continuously improve Data & Innovation team BAU processes
• Assist in developing AI initiatives

Strategic Support:

• Assist CACIB Compliance Management with implementation of existing and new initiatives
• Adapt to evolving priorities as defined by Compliance Management
• Collaborate cross-functionally to drive compliance excellence

Other responsibilities include:

• Assist the CACIB Compliance Management on the implementation of existing and/or new initiatives
• Any other assignment defined as a priority by CACIB Compliance Management

Salary Range:

$125K-$150K

#LI-DNI

Supplementary Information

Management and Reporting:

The candidate reports to the Head of Models, Data and Innovation for CACIB Compliance Americas.

Key Internal Contacts:

• The candidate will most likely interact with:
• Head Office Data team
• Compliance Americas Subject Matter Experts
• IT Department

Position location

Geographical area

America, United States Of America

City

NEW YORK

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Education Essential: Bachelor in Data analytics, Finance or equivalent

Education Desirable: Master in Data analytics, Finance or equivalent

Level of minimal experience

3-5 years

Experience

Experience Essential:

• 3-5 years of experience in banking sector
• 1-3 years of experience in producing reports to Management Committees (dashboards and ideally associated analytics)
• 1-3 years of experience in data analysis and use of data analytics tools

Experience Desirable:

• 5+ years of experience in banking sector
• 3+ years of experience in producing reports to Management Committees (dashboards and ideally associated analytics)
• 3+ years of experience in data analysis and use of data analytics tools
• Experience in strategic programs and projects
• Experience in AI implementation
• Successful experience in an institutional foreign banking organization operating within the US

Required skills

Competencies Essential:

• Problem solving skills
• Attention to details
• Capable of leading multiple, simultaneous, and various ad-hoc requests
• Ability to propose solution
• Be proactive
• Strong communication skills

Competencies Desirable:

• Understanding of regulations
• Understanding of Compliance organization and risk
• Knowledge of finance and banking products

Technical skills required

Skills & Knowledge Essential:

• Database (MS SQL)
• MS Suites
• Python

Skills & Knowledge Desirable:

• BI tool - Power BI
• ETL such as Knime, Alteryx
• Dataiku