Job Title: Senior Data Analyst
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The role of Senior Data Analyst involves leading and delivering consulting engagements focused on financial risk, compliance, and regulatory transformation for banking, capital markets, and insurance clients. Key Responsibilities include designing and implementing risk frameworks, compliance programs, and control environments aligned with regulatory standards such as NIST, COSO, FFIEC, GDPR, and CCPA.
Key Responsibilities:
* Apply data analytics to assess risk exposure, monitor compliance, and support remediation efforts.
* Collaborate with cross-functional teams to integrate GRC (Governance, Risk, and Compliance) technologies and risk platforms.
* Conduct risk assessments, including AML/KYC, fraud detection, sanctions screening, and operational resilience.
* Translate complex regulatory requirements into actionable strategies using data visualization, dashboards, and predictive analytics.
Required Skills and Qualifications:
* Bachelor's or Master's degree in Finance, Risk Management, Data Science, or a related field.
* 5+ years of experience in financial services consulting or internal risk/compliance roles.
* Hands-on experience with data analytics tools (e.g., SQL, Python, Power BI, Tableau) and GRC platforms (e.g., Archer, MetricStream).
* Deep understanding of financial crimes compliance, including AML, KYC, and fraud management.
* Familiarity with regulatory frameworks and data privacy laws (e.g., GDPR, CCPA).
* Strong communication and stakeholder management skills.
About the Company:
* The company is a trusted global innovator of business and technology services.
* Serves 75% of the Fortune Global 100.
* Committed to helping clients innovate, optimize and transform for long term success.
* Diverse experts in more than 50 countries and a robust partner ecosystem of established and start-up companies.
EEO Policy Statement:
* The company is an equal opportunity employer.
* Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status.