AVP – FinCrime Agile Testing Data Analyst
Pune, Gera Commerzone SEZ, India
INR 4000K-5199K (estimate) Executive-level Full Time
Tasks
- Advise stakeholders on remediation of control weaknesses
- Clean transform and wrangle datasets
- Create interactive dashboards visualizations and reports
- Design analytical testing approaches
- Develop SQL Python SAS test scripts
- Document testing methodologies analytical logic findings recommendations
- Identify automation opportunities for data analytics and testing
- Identify control gaps anomalies and emerging risks
- Investigate compliance risks and financial crime events
- Perform financial crime control testing
- Perform statistical analysis and advanced analytics
Perks/Benefits
- N/A
Skills/Tech-stack
Artificial Intelligence | Control Testing | Data Mining | Data Transformation | Data Visualization | Data Wrangling | Data cleaning | Financial Crime Compliance | Financial crime | Insider Dealing | Market Manipulation | Money Laundering | NLP | Python | Quality Assurance | Risk Assessment | SAS | SQL | Statistical Analysis | Tableau | Terrorist financing | Unlawful Disclosure
Education
N/A
Roles
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