Compliance Analytics Assesor

ReconocidaInstitución Bancaria Globalestá en búsqueda de unCompliance Analytics Assesor.Requisitos: -Experiência en DataAnalytics,RiskAnalytics.-Inglés avanzado.-Conocimientos y experiência en Python, SQL, MI dashboards, Data security policy, operational risk.-Pensamiento analítico matemático y lógico.-Liderazgo, iniciativa propia, organización.Ofrecemos: -Prestaciones de ley + prestaciones superiores.-Contrato directo con la empresa.- Trabajo híbrido (de 1 a 2 días en oficina y los demás en modalidad home office).-CDMX AzcapotzalcoMain activities:Participate in projects leading to solutions using various analytic techniques for the Compliance activities through involvement in any or all of the following activitiesAssist in the design, development and testingrelated to new and existing Name screening solutionsCreate and execute test plans and present results and conclusionsDeliver analysis to support best practice Name Screening Solutions to deliver business objectives and optimal system performance as a global standardProvision of day to day name Screeningsystem analytics supportGenerate insights that will help to improve efficiency of name screening modelExecute the assigned projects/ analysis as per the agreed timelines and with accuracy and quality.Complete analysis as required and document results and formally present findings to managementAdhere with all the applicable compliance policies (Data security policy, AML, operational risk, Functional manual, Group Compliance Manual, Audit recommendations, Internal Control requirements, regulatory guidelines etc.)
and business standards of Organization as applicable.