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Job Title:

I.T. Risk Compliance Big Data Analyst - Charlotte, NC

Job Description:

Job# 360003

I.T. Risk Compliance Big Data Analyst

GC and /or Citizen candidates r
equired.

  • This position is not open for sponsorship at this time.
  • Resumes from Recruiters or Agencies will not be reviewed.
Location: Charlotte, NC. (Uptown)
Length of Contract: 18-24 months

Required Qualifications 

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. 

Required Experience

• 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

Responsibilities include:
 

• Performing the Data Analysis for one or more Compliance domains, including but not limited to: 
o Trade/Market Surveillances (spanning all traded products / asset classes for both EQ & FI, globally) 
o AML/Financial Crimes/Customer Due diligence 
o Equity Aggregation (including Takeover Panel reporting) 
o Employee Investment Monitoring (including approved broker-dealer data feeds) 
o Control Room (management of Gray List/Watch List/IB Deals Conflict) 
o Compliance Risk Assessment 
o Laws, Rules & Regs management 
o Compliance Policy management 
o Issue Management 
o Compliance Sampling/Monitoring/Testing 
o Wealth management surveillances 
• 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. 
• Prior Compliance technology experience is a must

 



Job ID:
360003

Dept ID:
10600

Location:
Charlotte, NC
United States of America

Industry:
Online / Full App

Job Type:
Temp Position
Folder Group ID
258

Posted Date:3/19/2019

Domain:arna

Contact: todd sites@advantageresourcing.com

Apply for this Position

Job Title: I.T. Risk Compliance Big Data Analyst

Location: Charlotte, NC

Job Type: Temp Position

Reference ID: 360003

Posted Date: 3/19/2019

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