Quality Assurance Sr. Data Analyst - AML
- Employer
- Citi
- Location
- Tampa, Florida
- Salary
- Open
- Posted
- Nov 09, 2014
- Closes
- Jan 08, 2015
- Ref
- tee_49_14046491.4
- Industry
- Technology
- Category
- Architecture
Ensure high quality standards for data integrity and accuracy, analysis and reporting for the regional hub and corresponding country hubs to support the QA governance framework.
This function will also be responsible for monitoring and reporting progress of any QA related external or internal examination remediation plans in addition to supporting the regional capacity model for the QA department, contributing to the QA efforts to improve process effectiveness, and supporting the maintainance of the current QA Tool and the future development of the QA Tool.
-Provide support to the Regional QA Leadership Team including the Country Hubs in order to deliver\:
- Monthly QA Dashboards to manage the QA organization and publish a standardized set of metrics and analysis for AML Operations and Stakeholder consumption
- Status updates on remedial action relating to external examinations or internal audits.
- An effective & accurate variable volume driven capacity planning & financial model
- Co-ordination of future development of the QA Tool, acting as the key contact point between QA and AML Compliance Technology.
- Interface on actions relating to QA Tool.
-Acting as custodian of QA data and ensuring that any metrics or analysis are produced through the QA Reporting and Analytics function.
-Coordinate efforts with the Global QA Reporting Head and the Regional QA Head.
-Participate in governance related activities to ensure that the QA Dashboard remains relevant and meets the reporting and analysis requirements desired by QA Leadership Team and AML Operations.
-Continual engagement with Business Partners to understand planned or potential activities that may impact QA and its capacity needs to support such activities.
-Support the implementation of processes to ensure the integrity and accuracy of data being utilized to support reporting an analysis. -Establishing communication protocols and data feeds (where permissible) with virtualcountry hubs in order to extract required data for reporting and analysis.
-Designing and/or Development of any ad hoc or new reporting.
-Managing deliverable requests from partners, global team, region and products; collecting information and documentation in a timely manner, tracking and documenting requests and responses releating to QA data.
-Engagement with other ad hoc projects and requirements as required.
-Support the implementation of comprehensive and risk-based procedures that are tailored to the operating environment and confirm to any regulatory requirements.
Ensure high quality standards for data integrity and accuracy, analysis and reporting for the regional hub and corresponding country hubs to support the QA governance framework.
This function will also be responsible for monitoring and reporting progress of any QA related external or internal examination remediation plans in addition to supporting the regional capacity model for the QA department, contributing to the QA efforts to improve process effectiveness, and supporting the maintainance of the current QA Tool and the future development of the QA Tool.
-Provide support to the Regional QA Leadership Team including the Country Hubs in order to deliver\:
- Monthly QA Dashboards to manage the QA organization and publish a standardized set of metrics and analysis for AML Operations and Stakeholder consumption
- Status updates on remedial action relating to external examinations or internal audits.
- An effective & accurate variable volume driven capacity planning & financial model
- Co-ordination of future development of the QA Tool, acting as the key contact point between QA and AML Compliance Technology.
- Interface on actions relating to QA Tool.
-Acting as custodian of QA data and ensuring that any metrics or analysis are produced through the QA Reporting and Analytics function.
-Coordinate efforts with the Global QA Reporting Head and the Regional QA Head.
-Participate in governance related activities to ensure that the QA Dashboard remains relevant and meets the reporting and analysis requirements desired by QA Leadership Team and AML Operations.
-Continual engagement with Business Partners to understand planned or potential activities that may impact QA and its capacity needs to support such activities.
-Support the implementation of processes to ensure the integrity and accuracy of data being utilized to support reporting an analysis. -Establishing communication protocols and data feeds (where permissible) with virtualcountry hubs in order to extract required data for reporting and analysis.
-Designing and/or Development of any ad hoc or new reporting.
-Managing deliverable requests from partners, global team, region and products; collecting information and documentation in a timely manner, tracking and documenting requests and responses releating to QA data.
-Engagement with other ad hoc projects and requirements as required.
-Support the implementation of comprehensive and risk-based procedures that are tailored to the operating environment and confirm to any regulatory requirements.
- Bi-Lingual Spanish-English preferred.
- 5 yrs business experience
- 2+ yrs related experience
- Expert in analytic tools such as SQL Developer and other standard database query tools.
- Strong project management and effective verbal and written communication skills.
- Articulates complex concepts in clear, brief, and easy to understand manner.
- Support upgrades and technical releases. Ensure deployment of applications that have impact of (BAU) day-to-day activities is complete.
- Expert in SharePoint.
- Proficient skills in Business Object, QlickView, and other data analytics tools.
- Good knowledge & experience of Excel modelling essential
- Good knowledge & experience of financial planning & capacity modelling essential -Basic knowledge of Risk and Control preferable
- Basic Operations Management knowledge
- Awareness of AML regulation and banking products
- Good standard of Computer Literacy incl. Excel, PowerPoint, Visio
- Data Analytics, analysis and research skills.
- Attention to detail.
- Strong understanding of VBA, macros, and SQL language, to be able to interact directly with Technology Teams in their technical language, as well as communicate properly with the databases back-end preferred
- Bi-Lingual Spanish-English preferred.
- 5 yrs business experience
- 2+ yrs related experience
- Expert in analytic tools such as SQL Developer and other standard database query tools.
- Strong project management and effective verbal and written communication skills.
- Articulates complex concepts in clear, brief, and easy to understand manner.
- Support upgrades and technical releases. Ensure deployment of applications that have impact of (BAU) day-to-day activities is complete.
- Expert in SharePoint.
- Proficient skills in Business Object, QlickView, and other data analytics tools.
- Good knowledge & experience of Excel modelling essential
- Good knowledge & experience of financial planning & capacity modelling essential -Basic knowledge of Risk and Control preferable
- Basic Operations Management knowledge
- Awareness of AML regulation and banking products
- Good standard of Computer Literacy incl. Excel, PowerPoint, Visio
- Data Analytics, analysis and research skills.
- Attention to detail.
- Strong understanding of VBA, macros, and SQL language, to be able to interact directly with Technology Teams in their technical language, as well as communicate properly with the databases back-end preferred