Control testing & Assurance Data Analytics, AVP

• The Control Testing and Assurance (CT&A) team is responsible for providing assurance testing on the design and operating effectiveness of the businesses control environment and adherence to applicable regulations and the Banks policies. CT&A develops and executes an annual, risk based testing plan that covers the risk categories owned by Compliance & AFC, across all businesses in the region.
• The role is for an AVP in CT&A Data Analytics team based out of Bangalore to support the testers globally in planning, delivery and execution with data analysis across Compliance/Financial crime testing reviews.

Your key responsibilities

• Planning, sourcing and analyzing data to support in the delivery and execution of Compliance/Financial crime Testing reviews and other activities.
• Collaborate with various IT teams in different businesses area as required on Data collection strategy.
• Carrying out data analysis and presenting analytical findings in a user-friendly way.
• Interacting with subject matter experts to identify and analyse data elements, report findings or conclusions, and suggest approaches for enhancing CT&A coverage.
• Manage, associate and analyse large and complex data from multiple sources to recommend possible issues/gaps in business controls.
• Collaborating with regional and global partners in other functional units;
• Actively support the business strategy, plans and values, contributing to the achievement of a high-performance culture
• Take ownership for own career management, seeking opportunities for continuous development of personal capability and improved performance contribution

Your skills and experience

• Bachelors or masters degree in computers/Mathematics/statistics
• 8-11 years experience with data analysis and/or data mining. Experience and knowledge in banking and finance will be desirable
• Understanding of structured and unstructured data, Data Visualization, Data Management, Data Quality Assurance and Data logic.
• Understanding of Compliance laws, rules, regulations, risks and typologies, and measurement / analytics of such
• Advance knowledge of Microsoft office suite (Excel, Access, power point etc.)
• Experience in Big Data Technologies, Python, PySpart, SAS, SQL, Power BI or Tableau are required.
• Experience and exposure to AI/ML implementation across Compliance and Anti Financial Crime domain.
• Exposure to Google Cloud Platform (GCP) and analytics is added advantage.
• Experience in Compliance Testing or Internal/External Audit/Surveillance is an advantage.
• Strong team player with demonstrated ability to influence and collaborate with peers and business leaders.
• Ability to evaluate and interpret information and reach logical fact-based conclusions