Risk Analyst
2 months ago
Risk Associate
Location: New York (Hybrid)
Salary: up to $160k
As a Principal Data Risk Associate within the Anti-Money Laundering (AML) - Models and Advanced Data Insights (MADI) organization, you will leverage your organizational, communication, and problem-solving skills, and knowledge of data risk management, to maintain vital compliance requirements in a fast-paced, high-stakes regulatory environment. In this role, you will thrive in a cross-functional and collaborative team that provides a high level of exposure to senior leadership in AML and across multiple lines of business as they develop innovative solutions to identify and mitigate potential data risks for the company. You will also have opportunities to build future state delivery practices to ensure the highest priority work flows smoothly through our delivery ecosystem. The role involves working with cross-functional MADI teams, including Business Analysts, Data Analysts, Data Engineers, Risk Managers, and Delivery Leads.
Responsibilities:
Ensure compliance with enterprise data standards and procedures for assigned areas of responsibility, including but not limited to:
Providing data risk guidance within the organization
Developing and leveraging key relationships with line of business and enterprise data management stakeholders to enable successful completion of data management activities
Monitoring and reporting the organization’s data management efforts, identifying gaps and remediation options, and escalating impediments
Validating the organization’s data management efforts against the expectations set in enterprise data policies
Designing and/or sharing data management processes, procedures, and tools
Change Management - ensuring data management impacts are appropriately assessed, documented, and implemented by the organization
Showing a willingness to learn and an intellectual curiosity to better understand AML
The Successful Candidate:
Demonstrates outstanding communication and partnership skills essential for interacting and communicating with key stakeholders across all levels
Leverages subject matter expertise to solve complex problems and drive action across the portfolio
Has a bias towards action and iteration, with an ability to prioritize efforts against key deliverables
Considers end-to-end impacts (the big picture) in designing and proposing solutions
Is technology fluent (or conversational) - able to work effectively in a technology-driven environment
Comfortable and capable of leading cross-functional teams brought together to solve problems
Basic Qualifications:
Bachelor's Degree or military experience
At least 3 years of experience in business systems analysis, audit, or project management
At least 3 years of experience in data management, data quality assurance, or data warehousing
At least 3 years of experience in compliance or risk management
At least 2 years of experience supporting internal business clients
Preferred Qualifications:
1+ years of experience with reporting tools (Tableau, QuickSight)
1+ years of experience with data inquiry and extraction (SQL, Python, Presto)
If you are passionate about data risk management and eager to contribute to a collaborative and innovative team, we encourage you to apply for this exciting opportunity.
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