This exciting opportunity to drive the transformation of the Compliance department by supporting strategic Compliance processes, technology, and reporting projects within a dynamic environment, the Analytics Automation Specialist and Business Analyst should have experience in the areas of, but not limited to, business processes, data sets, reference data, and automation. This role will analyze data sets, build workflows, create various reports, design forms, and build lightweight user interfaces, with a focus on, but not limited to, understanding bank related process risks, communications risks, as well as financial crime, and manipulation risks. Moreover, ensure that any solutions can integrate with the bank’s various systems/platforms and control framework.
This is a Jr. level role sitting within the Analytics team and is a key part of the Compliance Department Americas Division (CPAD). In this role they will also be expected to build automated business processes, create / review reports, architect scalable designs, and bring inventive solutions to a variety of challenges across the Bank. This role will also be expected to have a functional understanding in the areas of compliance surveillance, transactional data sets, and bank related reference data. They will occasionally be expected to author Business Requirement Documents (BRDs), Functional Requirements Documents (FRDs), map workflows and dataflow. The role supports all areas of Compliance across the Americas and interfaces heavily with Compliance SMEs and key data owners throughout the Americas Division (AD).
