Senior Analyst, Risk Data Management

Role Overview

Major Duties

• Drive data governance practices covering data quality, metadata management, lineage, controls, and stewardship.
• Support regulatory reporting processes and internal and external regulatory submissions.
• Support data sourcing, integration, transformation, and validation across multiple systems.
• Provide traceability and documentation for audits, regulatory examinations, and issue remediation.
• Partner with data owners and business stakeholders to remediate data quality issues.
• Support initiatives across financial risk, AML, KYC, fraud, and financial crime domains.
• Perform data profiling, reconciliation, and root cause analysis across complex datasets.
• Identify opportunities for automation, process optimization, and operational efficiency.

Qualifications

• 3 to 5 years of relevant experience in the risk or banking domain.
• MBA in Finance, Risk Management, or a related discipline is preferred.
• Strong understanding of financial risk and/or financial crime domains.
• Experience in data governance, data management, data quality, or regulatory reporting.
• Familiarity with Agile delivery methodologies and project management practices.

Required Skills

• Basic SQL and data analysis skills.
• Ability to investigate data anomalies, perform root cause analysis, and communicate findings to technical and non-technical audiences.
• Strong project management, issue management, and organizational skills.
• Excellent written and verbal communication skills.
• Ability to build effective partnerships across business, technology, risk, and compliance teams.
• Ability to manage multiple priorities in a fast-paced environment.

Preferred Tools

• Experience with Power BI, Sigma, Snowflake, and other business intelligence tools is good to have.

About the Employer