Big Data Compliance Data Analyst - Charlotte, NC
Big Data Compliance Data Analyst
This position is not open for sponsorship at this time. Resumes from Recruiters or Agencies will not be reviewed. GC and Citizen candidates required.
Location: Charlotte, NC. (Uptown)
Length of Contract: 18-24 months
Hourly rate: $55/hr.
Job ID: # 357784
• 8+ years of experience in one or a combination of the following: data analysis, reporting, or analytics• Big Data experience• 6+ years of SDLC (System Development Life Cycle) experience• 5+ years of source/version control tools experience• Prior experience performing Data Analysis for Compliance Domain.
This is a technology Data Analyst position for the target state build out of Compliance Data Services for the Risk Common Technology Services platform. The Data Analyst will gather data requirements and perform data analysis. This is part of Risk Transformation consent order. This is an individual contributor role, reporting to the Compliance Data Services Tech Lead. The data analyst must have solid Compliance background having worked in one or more Compliance domains.
• Performing the Data Analysis for one or more Compliance domains, including but not limited to:
Trade/Market Surveillances (spanning all traded products / asset classes for both EQ & FI, globally)
AML/Financial Crimes/Customer Due diligence
Equity Aggregation (including Takeover Panel reporting)
Employee Investment Monitoring (including approved broker-dealer data feeds)
Control Room (management of Gray List/Watch List/IB Deals Conflict)
Compliance Risk Assessment
Laws, Rules & Regs management
Compliance Policy management
Wealth management surveillance's
• Data gap identification and remediation
• Data mapping
• Analyze incoming data requests for Compliance and determine appropriate target solutions.
• Develop data service design
• Support ongoing data management efforts for Development, QA and Production environments
• Utilizes a thorough understanding of available technology, tools, and existing designs.
United States of America
Online / Full App
Folder Group ID
Apply for this Position
Job Title: Big Data Compliance Data Analyst
Location: Charlotte, NC
Job Type: Temp Position
Reference ID: 357784
Posted Date: 3/7/2019