16 Mar

Business Edp Analyst - Kolkata - Globalhunt India Private Limited

Business Edp Analyst
Globalhunt India Private Limited
Kolkata WB
16 Mar, 2017 30+ days ago

Globalhunt India Private Limited as the company that open the jobs vacancy, have some qualification and spesification especially for the Business Edp Analyst jobs vacancy. To find out more information and about qualification and spesification details, walkin interview schedule, the address of the company, the company contact info (email/phone number) of Globalhunt India Private Limited company, please start to apply for the job vacancy with fill the jobs application with click the 'Apply This Job' button below.

This is an excellent opportunity to work closely with a diverse range of businesses globally in a challenging role that will see you drive success . DUTIES:

  • Conceptualize and build analytical solutions to provide insight into the changing dynamics of Compliance activities
  • Execute the assigned projects/ analysis as per the agreed timelines and with accuracy and quality through involvement in any or all of the following activities
  • Assist in the design, testing of data related to the implementation of new and existing Name screening systems and environments
  • Create and execute test plans and present results and conclusions
  • Deliver analysis to support best practice Name screening Solutions to deliver business objectives and optimal system performance as a global standard
  • Provision of day to day name Screening system analytics support
  • Generate insights that will help to improve efficiency of name screening models
  • Perform regular analysis of data and provide multi-dimensional views of the data to support compliance; Design and deploy visualizations to facilitate senior management decision making at tactical as well as strategic level
  • Leverage consulting skills to identify process improvement opportunities and demonstrate the value proposition of analytical solutions amongst stakeholders
  • Perform R&D on available data to come up with new and enhanced analysis of data; leverage advanced statistical/ math modelling where required to provide future state analysis and participate in proactive strategy building
  • Maintain regular communication with business to understand changes in requirements, feedbacks and recommendations
  • Ensure adherence with all the applicable compliance policies (Data security policy, AML, operational risk, Functional manual, Group Compliance Manual, Audit recommendations, Internal Control requirements, regulatory guidelines etc.) and business standards of Organization as
  • applicable. Take timely action on Audit comments and be able to demonstrate compliance with Internal controls
  • Mentor, guide and oversee junior team members as required
,Desired Profile

Key skills required:
  • Strong analytical skills, ability to organise and analyse multiple, complex data sets to deliver meaningful business outcomes
  • Strong database skills, including working with advanced data sets, ability to produce and interrogate complex analytical data using a selection of pivot tables, advanced database and statistical functions and methods. Strong technical skills with experience using SAS, Oracle, MS SQL Server, MS Access, Matlab and MS Excel (advanced functions) to query and analyse large data sources
  • Knowledge of statistical techniques is required
  • Experience of working with Big data, Hive and Unix is preferred
  • Should be adept in using MS Office with exceptional MS Excel Skills. Exposure to VBA will be advantageous.
  • Experience and Exposure to visualization technologies such as SAS VA/ Qlikview/ Spotfire/ Tableau is a plus
  • Excellent written and verbal communication skills, with proven ability to develop and effectively communicate complex concepts and ideas in business terms to peers and management, and the ability to understand business requirements and convert these into systems requirements
  • Knowledge of Sanctions screening systems and their optimisation is preferred
  • System efficiency and model review experience preferred
  • General understanding of market place Sanctions issues and consequence, and PEP risk, screening systems, data mining/analytical tools, and KYC automated solutions is a plus

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