Data Management Analyst

Role & responsibilities

• Participate in less complex analysis to identify and remediate data quality or integrity issues and to identify and remediate process or control gaps
• Adhere to data governance standards and procedures
• Identify data quality metrics and execute data quality audits to benchmark the state of data quality
• Design and monitor data governance, data quality and metadata policies, standards, tools, processes, or procedures to ensure data control and remediation for companywide data management functions
• Support communications with basic documentation related to requirements, design decisions, issue closure, or remediation updates
• Support issue remediation by performing medium risk data profiling, data or business analysis, and data mapping as part of root cause or impact analysis
• Provide support to regulatory analysis and reporting requirements
• Recommend plans for the development and implementation of initiatives that assess the quality of new data sources
• Work with business and technology partners or subject matter professionals to document or maintain business or technical metadata about systems, business or data elements, or data-related controls
• Consult with clients to assess the current state of data quality within area of assigned responsibility

Desired Qualifications:

• Experience in BSA-AML regulatory requirements and industry practices
• Highly proficient in Excel, PowerPoint, data visualization and reporting
• Experience in Data Quality Assurance and data governance.
• Technical skills in python, SQL and other data analysis tools will be a plus bit not mandatory
• Strong analytical thinking, problem-solving, and program management skills

Job Expectations:

• Financial Crimes (BSA-AML, Sanctions, Anti-Bribery/Corruption) experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
• Defect management: Experience in executing data defects co-ordination and monitoring including performing weekly monitoring of open defects, supporting defect intake and submission tollgate activities and identifying off track defects and elevating them to Program oversight management
• Issues review and oversight: Performing monthly review of new data-flagged issues to determine whether a defect is warranted and provide recommendation to Program oversight management.
• Prior experience in working with Alteryx Designer writing data quality rules and data profiling.
• Experience in documenting key data sources, data elements as well as in identifying data controls for in-scope processes that support broader program elements.
• Metrics and reporting: Developing metric-based reporting covering all applicable Program areas and publishing monthly/quarterly/annual reporting to management
• Responsible for performing data profiling, data analysis, and data mapping to support issue remediation and root cause analysis