CCRO Data Analyst
Luxoft is a global leader in high-end software development.
Luxoft is looking for talents with a passion for technology & ready to create original solutions. Once on board, you are invited to expand your knowledge & skills, offering you a continuous learning experience helping you stretch your potential.
So if you’re enthusiastic by the idea of accessing cutting edge technology & innovation to make an impact, why don't you join us?
CCRO Data Analyst
Miejsce pracy: Warsaw
Nr Ref.: VR-25543
Responsibilites
- Close collaboration within the CCRO Analytics Team - a data science focused team
- Working with subject matter experts in CCRO Chief Operating Officer, Financial Crimes Compliance, IT and operations team to monitor source data systems
- Collalboration with operations and IT to anticipate changes to data feeder data delivery mechanism or attributes as well as the supposed business context to the attribute values
- Maintain AML feed verification database, record any change and collaborate with Operations, IT and Financial Crime Compliance Teams to implement controlled IT and process changes
- Close collaboration with the firms data quality teams to identify changes and track impact of improvement measures
Requirements
Must have:
- A university degree in an area related to Finance, Technology, Business Administration or alternatively you have completed an apprenticeship with further education in a relevant field
- More than 3 years’ experience in a payment or securities operations role preferred
- Experience with data governance procedure, controls and quality aspects an advantage
- Ability to run SQL queries, make statistical analysis and interpret results
- Excellent writing, analytical, research and communication skills and be able to multi-task and complete tasks on time is essential
- Ability to work under pressure and high level of flexibility
- Fluent in English
- Broad knowledge of financial crime regulatory regime and requirements
Nice to have:
- Experience with R/Python is a plus
- Knowledge of Excel, MS Access and Visio preferred•
- Start-up or research experience is an advantage
We offer
A challenging role for you as Data Analyst within our Chief Compliance & Regulatory Office (CCRO) group. The role is part of our Transaction Monitoring Program and aims to lead and drive processes & control and deliver solutions for one of the biggest investment bank in the world, which fulfils the regulatory requirements set by various global regulators regarding anti-money laundering (AML)
