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Compliance Senior Analyst- Tech and Data
2-7 years
Noida
1 vacancy
Compliance Senior Analyst- Tech and Data
FIS
posted 1mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
As the world works and lives faster, FIS is leading the way. Our fintech solutions touch nearly every market, company and person on the planet. Our teams are inclusive and diverse. Our colleagues work together and celebrate together. If you want to advance the world of fintech, we d like to ask you: Are you FIS?
About the role:
This role will support the technology and data governance function of the Financial Crimes program and support the Senior Director of the program to establish a strong tech and data governance culture as well as support the various system implementation across Global Financial Crimes Compliance.
This role will support the technology and data governance function of the Financial Crimes program and support the Senior Director of the program to establish a strong tech and data governance culture as well as support the various system implementation across Global Financial Crimes Compliance.
About the team:
The Global Financial Crimes (GFC) Governance team is responsible for the oversight of the Financial Crimes Compliance function across FIS, including its subsidiaries and affiliates. The GFC Governance team s key responsibilities include Policy and Program Governance, Risk Assessments, Exam and Issue Management, Committees and Forums, Training, Technology Governance, and Reporting for all matters impacting Financial Crimes. In addition, the GFC Governance function plays a critical role in liaising with AML and Sanctions officers of FIS s subsidiaries as well as other Risk and Compliance functions across the Legal, Compliance & Corporate Affairs division at FIS.
The Global Financial Crimes (GFC) Governance team is responsible for the oversight of the Financial Crimes Compliance function across FIS, including its subsidiaries and affiliates. The GFC Governance team s key responsibilities include Policy and Program Governance, Risk Assessments, Exam and Issue Management, Committees and Forums, Training, Technology Governance, and Reporting for all matters impacting Financial Crimes. In addition, the GFC Governance function plays a critical role in liaising with AML and Sanctions officers of FIS s subsidiaries as well as other Risk and Compliance functions across the Legal, Compliance & Corporate Affairs division at FIS.
What you will be doing:
- Support the GFC Governance team to design, evolve, and scale the data governance framework, including the approach, processes, policies, technology, procedures, and assessing gaps in the enterprise data infrastructure that impact Financial Crimes compliance functions.
- Write documentation including data governance workflows, standards, guidelines, taxonomies, operating procedures, and corporate data policies.
- Implement and maintain data governance policies and procedures to ensure compliance with regulatory requirements.
- Develop and optimize complex SQL queries to extract, manipulate, and analyze large volumes of financial data. Ensure data accuracy and integrity by validating and reconciling data across various sources using SQL.
- Create and maintain comprehensive data lineage documentation to track the flow and transformation of financial data throughout the organization.
- Collaborate with cross-functional teams of Business Subject Matter Experts (SMEs), Business Data Stewards and Technical Data Stewards to establish and enforce data quality standards, metadata management, and data stewardship.
- Contribute to the development and maintenance of master data management processes to ensure consistency and accuracy of critical data elements.
- Generate regular reporting on Financial Crimes Data Governance KPIs, metrics, and activities.
- Monitor and communicate regulatory changes that impact data governance for FIS products, services and business activities.
- Maintain knowledge of applicable laws and regulations.
- Perform periodic reviews and evaluations of FIS products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure pertaining to data.
- Monitor LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
- Track and validate product data compliance deficiencies to completion.
- Participate in development of compliance sessions/presentations.
What you will need:
- Bachelor s or master s degree in a relevant field (e.g., Computer Science, Statistics, Engineering)
- Typically requires five or more years of experience in the regulatory compliance field.
- Proven experience as a Data Analyst in the financial services industry, preferably with a focus on Financial Crimes Compliance
- Experience with data governance as a practice, including enterprise data management, data quality, data lineage, meta data management, data methodologies, data analytics and reporting, and the ethical use of data and artificial intelligence (AI)
- Strong proficiency in SQL with the ability to write and optimize complex queries
- Data analysis skills with experience using enterprise tools such as Informatica IDQ, Informatica MDM, Informatica Enterprise Data Catalog, Collibra, or other metadata management tools
- Proficiency in data analysis tools (e.g., Python, R, or similar)
- Excellent analytical and problem-solving skills
- Strong attention to detail and commitment to data accuracy
- Ability to build relationships and credibility across the organization
- Effective communication and collaboration skills
Added bonus if you have:
- Experience for regulatory oversight of core or significant high risk product lines that contain complex banking functions.
- Considered a subject matter expert in several areas of regulatory compliance, including a combination of banking regulations.
What we offer you:
At FIS, you can learn, grow and make an impact in your career. Our benefits include:
- Flexible and creative work environment
- Diverse and collaborative atmosphere
- Professional and personal development resources
- Opportunities to volunteer and support charities
- Competitive salary and benefits
Employment Type: Full Time, Permanent
Read full job descriptionFIS Interview Questions & Tips
Prepare for FIS Senior Analyst roles with real interview advice
Top FIS Senior Analyst Interview Questions
Q1. What are the first concepts of Object-Oriented Programming (OOP), the SOLID principles, and their implementation? Additionally, can you expl ... read more
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What people at FIS are saying
Rating based on 65 Senior Analyst
reviews
Anonymous · Product Management
in Indore
Likes
Everything is great.. Specially in worldpay Indore.
- Job security - Excellent
+3 more
Dislikes
Appraisals are slow and salary difference is huge between colleagues working on the same level.. It creates a lot of dissatisfaction
Senior Analyst salary at FIS
reported by
438
employees
with 2-10
years exp.
₹3
L/yr - ₹10.9
L/yr
9%
less
than the average Senior Analyst Salary in India
View more details
What FIS employees are saying about work life
based on 5.5k employees
Flexible timing
Monday to Friday
No travel
Day Shift
FIS Benefits
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