FCRM Training & Reporting

Hiring FCRM Training & Reporting

Remote

Responsibilities

• Analyze a failure in the context of AML/KYC/TM using data to identify drivers/themes to inform Policy Team.
• Perform Data Discovery based on FCRM domain specific context.
• Write complex queries across multiple databases and create visualizations based on it.
• Communicate analysis and insights verbally and in writing to Policy team in a business-friendly manner.
• Identify and create requirements for potential system fixes to prevent such failures.
• Present updates to stakeholders on progress, risks and dependencies on a daily basis.

Preferred Qualifications/ Skills

• Minimum 10-15 years' experience in FCRM domain
• Snowflake SQL
• Tableau (for at last 50% of the team)
• Strong Data Analysis, Business Analysis and Problem-solving skills using excel
• Thrives in a collaborative environment working with cross functional teams
• Strong interpersonal skills, interacting with clients both on the business side as well as technical specialists
• Has worked in an agile environment.
• Strong Communication and Presentation Skills. The ability to communicate technical information clearly and concisely to both technical and non-technical audiences
• Ability to learn new processes and adapt quickly
• Experience working within a high-paced environment with competing priorities