Business Analyst (Credit Risk & Compliance)

  • Dallas, TX
  • Posted 60+ days ago | Updated 17 hours ago

Overview

On Site
Depends on Experience
Contract - W2

Skills

business analysis
data analysis
products Loan
Card
Mortgage
Corporate loans
OTC
derivatives
Banking experience
regulatory
Data mapping
FRD
BRD
CCAR
FDIC
Basel
Risk and Compliance
Python
Hadoop
Hive
Spark

Job Details

Title:- Business Analyst /Data Analyst (W2 or SCorp)

Location:- Dallas, Texas and Jacksonville, Florida.

Experience Min 10+yrs

 Responsibilities

Ensure compliance with regulatory requirements and enhance data quality across systems.
· Participate in, and provide insights during, strategic discussions on data sourcing of various systems; presenting the findings to business/ relevant group
· Support requirements analysis and preparation of Data mapping documents.
· Preparing and communicating recommendations and status reports for senior leaders on regulatory projects.
· Conduct comprehensive data analysis to identify gaps, discrepancies, and improvement areas. Validate data to summarize issues, recommend solutions, and resolve data-related problems promptly; analyze data discrepancy and provide solution. (Prepare FRD, BRD for development team; validate UAT results and identify issue; analyze regulatory reports like CCAR, FDIC and Basel.)
· Support data validation between container to create summary, analyze and help to identify issues
· Ensure consistency and accuracy of data between different systems and sources; and track the origin and movement of data across various systems to ensure accuracy and integrity.
Required Skills
· 8-10 years in business analysis, data analysis, or related roles within financial services. Banking experience preferred.
· Strong banking domain knowledge including products Loan, Card, Mortgage, Corporate loans, OTC, derivatives is plus
· Understanding of Risk and Compliance and ability to work with trade and position level data.
· Proficient in, and strong with SQL, with ability to investigate, handle business and data analysis, query data in SQL, and tell a compelling story about the issue or project in question.
· Advanced Excel skills (Python experience is a plus)
· Big data – Hadoop, Hive, Spark

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