Associate, Compliance Data Governance Analyst

at  CFSB

JOB SUMMARY:

CFSB is seeking a highly skilled and motivated Compliance Data Governance Analyst to join our dynamic team. The ideal candidate will have a strong background in financial analysis, data management, and an in-depth understanding of various financial crimes systems. As a Compliance Data Governance Analyst, you will play a crucial role in analyzing and interpreting complex data that supports the Bank’s compliance with regulations and internal policies.

KNOWLEDGE, SKILLS, AND ABILITIES:

• Strong understanding of various financial crimes, including fraud schemes, money laundering techniques, and regulatory compliance.
• Proficiency in data analysis tools such as SQL, Python, R, or similar languages, and experience with data visualization tools (e.g., Tableau, Power BI, Snowflake).
• Familiarity with machine learning concepts and their application in financial crime detection is desirable.
• Excellent problem-solving skills and attention to detail, with the ability to think critically and make sound decisions based on complex data.
• Strong communication skills to present findings, insights, and recommendations to both technical and non-technical audiences.
• Ability to work independently and collaboratively in a fast-paced environment, managing multiple tasks and priorities effectively.

EDUCATION, TRAINING, AND EXPERIENCE:

• Bachelor’s degree in Finance, Economics, Data Science, Business Analytics, or a related field. Master’s degree is a plus.
• Proven experience (minimum 2 years) as data analyst or similar role within the financial services industry.
• Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are advantageous.

• Utilize advanced analytical techniques to analyze large volumes of financial data and transactional records for compliance oversight, escalation, and reporting.
• Collaborate with cross-functional teams to develop and implement data-driven strategies to mitigate financial crime risks and enhance fraud detection capabilities.
• Maintain and optimize data supporting the organization’s compliance key risk indicators, ensuring the accuracy and completeness of the data.
• Monitor and assess changes in regulations and industry trends related to financial crimes, staying up-to-date with emerging risks and mitigation techniques.
• Develop and deliver presentations to inform internal stakeholders on financial crime and compliance trends, typologies, and best practices for detection and prevention.
• Collaborate with IT teams to enhance data quality, implement data integrity controls, and ensure the secure management of sensitive financial information.
• Participate in audits and assessments related to financial crime prevention, responding to inquiries from internal and external auditors as needed.