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CRO Data Analyst
The CRO Data Analyst supports the compliance team in Asia in analyzing data to protect the bank from emerging risks. The position involves analyzing large amounts of data, developing reports and visualizations, and collaborating with internal stakeholders.
Job description
Tasks
- Support in collecting and curating large amounts of data from various sources for use in analytical models
- Analyzing large amounts of data related to customer transactions, KYC, AML, and sanctions screening to identify patterns, anomalies, or suspicious activity
- Support compliance monitoring activities by preparing data-driven reports and visualizations
- Assistance with the development, implementation, and maintenance of automated monitoring tools and dashboards
- Collaborate with internal stakeholders to provide analytical input for investigations and regulatory inquiries
- Partner with IT and other relevant stakeholders to improve data quality, resolve issues, and enhance systems
- Support local, regional, global, and strategic compliance initiatives and contribute to all phases of data analysis projects.
Requirements
Personal and social skills
- Proactive, dependable, and collaborative team player
- Ability to effectively manage internal and external stakeholders
- Ability to work and deliver with minimal supervision and sometimes as a single contributor
- Ability to set priorities, handle multiple tasks, and manage complexity
- Strong statistical, analytical, conceptual, and practical implementation skills
- Ability to analyze, model, and interpret data
Professional and technical skills
- Bachelor's degree in mathematics, statistics, computer science, or a related field
- Intermediate/advanced programming skills in SQL, R, or Python
- Experience with data visualization tools (e.g., Tableau, Power BI)
- Previous experience as a data analyst in financial services or a compliance-related role
Job details
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