Analytics Analyst - Associate

Role Description

The AFC Data & Risk Intelligence builds and maintains AFC relevant models such as Client Risk Rating and Risk Assessment (excluding Transaction Monitoring), and ensures that input data is understood, quality assured, and feeds are properly documented.

Your key responsibilities

In your role as AFC Data Analyst, you will support two major activities:

Support strategic sourcing of model input data (globally):

• Support data demand process and data requirement specification
• Ensure appropriate documentation of data demand and lineage.

Support quality assurance of model data and results:

• Run quantitative and qualitative analyses on model input and output data
• Implement, run, and document controls over input data, identify issue and propose mitigation actions
• Support ongoing model performance monitoring and potential remediation actions.

Your skills and experience

• 5 - 9 years of experience in tracking, managing and reporting of data-intensive processes
• Experience in defining and managing data quality rules, and execution of data controls and quality assurance.
• Experience in data management: Data dictionary, data requirements, lineage and documentation.
• Working closely with IT to automate data processes.
• Experience with appropriate tools such as SQL / MS Access, Python, VBA

Nice to have

• Financial Crime experience
• Data sourcing strategy
• Working In distributed, virtual teams