Metrics Reporting Associate

Job description: AML/Sanctions Experience a must have This candidate will be reviewing Metrics that come in from various different stakeholders and will determine the validity of the data. The candidate will be doing QC on the metrics, not a QC role but will be a part of the responsibilities of the job. The candidate will be responsible for questioning and challenging the results of metrics reports. This is a unique Compliance Risk Analytics and Reporting role that will help you expand your knowledge in various areas of Compliance with the opportunity to grow your personal and professional skillsets. Role Objectives Support a metrics reporting platform for Compliance through data collection for reporting and trend analysis Support methods in which Compliance obtains and analyzes data to improve quality and efficiency Help define, design, and execute new data collection and analysis of processes Standardize data from various sources to maintain data integrity across Americas Division Facilitate well-structured documentation management in SharePoint and manage report delivery Participate in maintaining and developing the Compliance Measures inventory Produce monthly and quarterly Compliance Risk metrics for reporting; contribute to effectively addressing identified risks and help to further evolve Compliance risk metrics Assist in ongoing Compliance Reporting Transformation efforts to reflect continued centralization of Compliance programs/functions Provide support in managing the various Compliance forums (scheduling, meeting minutes, etc.) Participate in ad hoc projects, analysis, and presentations Qualifications and Skills 4+ years of experience in Compliance and financial services; knowledge of various business activities, products, and services offered across financial services institutions is preferred Demonstrate a working knowledge of compliance laws/regulations, industry trends, and emerging issues/risks, as well as the ability to apply knowledge to risk management strategies Significant data analytics experience, including metrics development and production Strong analytical, problem-solving and organizational skills; detail-oriented with the ability to stay organized across multiple workstreams Proficiency in Microsoft Excel and PowerPoint; ability to use Data Visualization tools (Power BI and Tableau preferred) Understanding of SharePoint capabilities and workflows

Created: 2024-10-24