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|Sectors||UK & Regional
Credit & Risk Management
A major global investment bank client is looking for a recently graduated PhD candidate to join their Global Risk Analytics team as a Data Analyst in their Sheffield office.
The role will sit within the Global Risk & Analytics team, specifically working within the growing area of Financial Crime Compliance and will be accountable for analysis of initial Transaction Monitoring system, including configuration and deployment.
This is a great opportunity to start your career within Financial Services Analytics within a growing department at one of the worlds best known financial institutions.
Responsibilities will include:
Interpret and manipulate large data, to identify trends and issues
Continuous refinement by analysis of system configurations and outputs
Carrying out analysis of customer segmentations, volume trends and account activity to product detection mechanisms
Ability to create reports and supporting evidence from database queries
Setting segmentation based on reports and regulatory requirements
Supporting the implementation of AML & regulations into the Transaction Monitoring systems
Identifying and managing risks associated with AML systems
The successful candidate will have:
Strong knowledge of SAS, Qlikview, SpotFire or similar
Able to produce and interrogate complex analytical data
Understanding business requirements and ability to convert these into positive systems changes
Experience in data analysis within databases ( preferably Hadoop/Teradata)
Able to use SQL/HQL to analyse large datasets
Strong analytical skills and ability to make actionable recommendations from data and draw and support conclusions from data trends.
A working knowledge of Lotus Notes, Word, Excel, Access, Visio and PowerPoint
Pre-existing understanding of Financial Services
Any compliance related knowledge or experience will be beneficial although not essential.
If this seems like it may be of interest to you please contact firstname.lastname@example.org
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