compliance monitoring business analyst in gurgaon

posted
contact
randstad india
position type
permanent
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posted
location
gurgaon, haryana
function
Banking & finance
position type
permanent
experience
3
reference number
64161
contact
randstad india

job description

compliance monitoring business analyst in gurgaon

As part of the Compliance Monitoring team, a need has arisen for a Business Analyst to perform
a number of different activities across the function. This includes investigating ways to develop data mining capabilities on selected monitoring reviews and will involve analysing data to assess the suitability of the data for sample testing. The role will also involve maintenance and development of the Compliance Monitoring section of the Enterprise Risk Management System and involvement in management information/reporting. Your key accountabilities
The Compliance Monitoring Business Analyst will have specific responsibility for:
 Investigating ways to perform data mining activities on selected monitoring reviews by
assessing the data required from appropriate sources, in conjunction with colleagues who
are performing Compliance Monitoring reviews;
 Analysing data and assessing the suitability of that data for sample testing;
 Creation and maintenance of databases and data points that can be reused for reviews by
liaising with colleagues in Technology;
 Training of end users on the use of data and databases, where required;
 Ongoing maintenance of aspects of the Enterprise Risk Management system for Compliance
Monitoring;
 Co-ordination of ongoing development of the Enterprise Risk Management system for
Compliance Monitoring and liaison with the development team;
 Involvement in the annual planning process (currently spreadsheet based), requiring co-
ordination across global Compliance Monitoring teams and also Risk and Audit teams;
 Development of Management Information utilising existing technology such as PowerBI.

skills

Investment, Power bi, compliance, Data Analytics

qualification

Any