Description

Responsibilities

Develop a deep understanding of wires data, initiation channels, and financial crimes regulation
Liaison between the GPL Analysis and Frontline Risk
Perform analysis comparing wires messages with instructions received in initiation channels
Lead discussions with wires product SMEs and initiation channel application business owners related to findings and resolution
Adheres to data security and governance regulations, guidelines, and policies 

Must Have Skills/Experience (Required Qualifications)

7+ years of business analytics experience, payments risk experience, or a combination of both
4+ years of writing complex SQL code (in Microsoft SQL Server or Hive) with experience parsing XML, delimited, and fixed with data files
Proven analytical thinking, problem solving skills with attention to detail
Reporting and analytics experience to develop data pipelines, data transformation, and reporting for business analysts/executives 

Nice to Have Skills/Experience:

• Excellent verbal, written, and interpersonal communication skills
• Knowledge of the GPL products and services and Wholesale Banking
• Inquisitive and a fast learner of the business concepts, processes, and details
• Proven experience in consulting and leading discussions with partners on planning and executing highly complex business problems
• Experience in developing and managing great working relationships with business and technology partners
• Strong organizational and change management skills
• Ability to work independently with minimal direction
• Experience working in a fast paced environment managing multiple simultaneous complex initiatives
- Analytical Wires/payments experience

Key Skills

Education

Not specified