Payments Controls Data Strategy Associate
Payments Controls Data Strategy Associate
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Job Description
The Commercial & Investment Bank Payments Controls Data Strategy team is responsible for building a platform to drive proactive and datadriven controls management providing endtoend transparency into the Risk and Control operating environment. Automating controls empowers product and control managers by providing intuitive visibility of risks allowing timely informative and effective decisions.
As an Associate in the Payments Controls Data Strategy team you will gather and analyze data to support the Business Controls Evaluation Platform (BCEP) and business intelligence capabilities using Qlik Sense. Collaborate with stakeholders across Sales Products Operations Technology and Support functions to drive components of the plan ensuring a consistent approach and identifying risks and solutions.
Job Responsibilities:
- Develop and implement payment control processes to ensure compliance with regulatory requirements.
- Monitor and analyze payment transactions to identify potential risks and discrepancies.
- Analyze risk data tools and build intelligent solutions using workflows for analytics.
- Collaborate with crossfunctional teams to enhance payment security measures.
- Prepare reports and documentation for internal audits and regulatory reviews.
- Engage in data analytics and datadriven decisionmaking.
- Support risksavvy business growth and build intuitive product design and development.
- Ensure business and operational control compliance.
- Engage in data modeling and design processes to measure impact on business results.
- Build and test AI/ML use cases to learn and predict risk patterns using the platform database.
Required Qualifications Skills and Capabilities:
- Bachelors degree in a relevant field.
- Proven experience in payment processing risk management or a similar role.
- Strong analytical skills and attention to detail.
- Excellent communication and interpersonal skills.
- Proven handson experience building usercentric business intelligence dashboards in Qlik Sense.
- Strong handson experience with data extraction transformation and loading (ETL) from various sources.
Preferred Qualifications Skills and Capabilities:
- Experience with payment processing systems and software.
- Knowledge of regulatory requirements related to payments (e.g. PCI DSS AML etc.).
- Experience with Qlik Sense Visualization Extensions Mashups APIs and Web Integration.
Required Experience:
IC
Employment Type
Full-Time
