Job descriptionBusiness typeTypes of Jobs - Compliance / Financial Security
Job titleCompliance Data Analytics and Reporting Associate
Contract typePermanent Contract
Key Responsibilities:Analytics & Reporting Excellence:- Design and implement comprehensive compliance monitoring dashboards with strategic key indicators (KPIs & KRIs)
- Deliver timely, accurate monthly and quarterly reports with proactive issue escalation
- Conduct in-depth data analysis studies to identify trends, risks, and opportunities
Process & Documentation Management:- Create and maintain detailed procedures, controls, and metric dictionaries ensuring regulatory alignment
- Identify golden sources and source data systems to address reporting needs and business requirements
- Document business requirements for compliance-related IT initiatives
Innovation & Improvement:- Enhance current processes through automation initiatives and technological solutions
- Administer and optimize compliance tools to maximize efficiency and effectiveness
- Execute and continuously improve Data & Innovation team BAU processes
- Assist in developing AI initiatives
Strategic Support:- Assist CACIB Compliance Management with implementation of existing and new initiatives
- Adapt to evolving priorities as defined by Compliance Management
- Collaborate cross-functionally to drive compliance excellence
Other responsibilities include:- Assist the CACIB Compliance Management on the implementation of existing and/or new initiatives
- Any other assignment defined as a priority by CACIB Compliance Management
Salary Range:$125K-$150K
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Supplementary InformationManagement and Reporting:The candidate reports to the Head of Models, Data and Innovation for CACIB Compliance Americas.
Key Internal Contacts:- The candidate will most likely interact with:
- Head Office Data team
- Compliance Americas Subject Matter Experts
- IT Department
Position locationGeographical areaAmerica, United States Of America
CityNEW YORK
Candidate criteriaMinimal education levelBachelor Degree / BSc Degree or equivalent
Academic qualification / SpecialityEducation Essential: Bachelor in Data analytics, Finance or equivalent
Education Desirable: Master in Data analytics, Finance or equivalent
Level of minimal experience3-5 years
ExperienceExperience Essential: - 3-5 years of experience in banking sector
- 1-3 years of experience in producing reports to Management Committees (dashboards and ideally associated analytics)
- 1-3 years of experience in data analysis and use of data analytics tools
Experience Desirable: - 5+ years of experience in banking sector
- 3+ years of experience in producing reports to Management Committees (dashboards and ideally associated analytics)
- 3+ years of experience in data analysis and use of data analytics tools
- Experience in strategic programs and projects
- Experience in AI implementation
- Successful experience in an institutional foreign banking organization operating within the US
Required skillsCompetencies Essential: - Problem solving skills
- Attention to details
- Capable of leading multiple, simultaneous, and various ad-hoc requests
- Ability to propose solution
- Be proactive
- Strong communication skills
Competencies Desirable:- Understanding of regulations
- Understanding of Compliance organization and risk
- Knowledge of finance and banking products
Technical skills requiredSkills & Knowledge Essential:- Database (MS SQL)
- MS Suites
- Python
Skills & Knowledge Desirable:- BI tool - Power BI
- ETL such as Knime, Alteryx
- Dataiku
