Data Analytics & Reporting, 1L Financial Crimes Risk, Associate, Wealth Management

About the role

The Data, Analytics and Reporting Team (“DART”) within FCR is seeking a candidate who will provide analytical and reporting automation support for the financial crimes program, regulatory thematic updates, and transformation initiatives across the first line financial crimes processes. In addition to working within FCR, the employee will also collaborate with the Business, IT, Legal and Compliance, and Bank and Field Management.

What you'll do

• Be responsible for collecting, processing, and analyzing data from various sources
• The employee will be expected to work independently as well as part of a team to execute the full cycle of quantitative analysis
• This includes sourcing raw data, quality checking the data, transforming data as necessary and using data to draw sound conclusions and help drive risk policies
• The employee will take initiative and responsibility to drive tasks forward
• Support development of control structure based on ongoing analysis and relevant risks related to the first line financial crimes risk program

What you need

• Reporting
• Wealth management
• Data analysis
• Risk management
• Excel
• SQL
• Any graduate

Good to have

• Python
• Tableau
• PowerPoint
• ETL