Vice President, Data Analytics Manager - Jersey City, United States - Sumitomo Mitsui Banking Corporation

Sumitomo Mitsui Banking Corporation

Verified Company

Jersey City, United States

4 weeks ago

Posted by:

Mark Lane

beBee recruiter

Description

SMBC Group is a top-tier global financial group.

Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance.

The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan.

SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:
SMFG) stock exchanges.

In the Americas, SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru.

Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients.

It connects a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp.

(SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.

The anticipated salary range for this role is between $127,000.00 and $189, The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire.

The role may also be eligible for an annual discretionary incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees.

Role Description:

Reporting to the Data Analytics Director, FCC Analytics, in the Compliance Department, Americas Division, the Data Analytics Manager performs detailed analytics work in an independent fashion in support of the Compliance Analytics group's goals and objectives.

This person will perform the collection, aggregation, analysis and visualization of customer, product, and transaction data.

They will develop reports for use by SMBC Americas Division and Head Office stakeholders and performs analysis in support of the design, implementation, and enhancement of BSA/AML tools and systems, including the AML transaction monitoring.

Role Objectives:

Collect, aggregate, analyze, and visualize customer, product, and transaction data to identify trends and evaluate changes of customer, product, and transactional risk exposure.
Develop MIS reports for submission to senior Branch management.
Liaise with and support stakeholder teams to oversee and perform periodic model and rule tuning exercises.
Work with Japan Research Institute-America partners to develop and test tools, systems, and system changes in line with policy and regulatory expectations.
Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of BSA/AML Compliance Department's objectives.

Qualifications and Skills:

Experience/Knowledge:_
Bachelor's Degree in relevant discipline (e.g., Information Technology, Computer Science, Mathematics, Statistics, Analytics, or other related field).
7 to 10 years of BSA/AML/OFAC compliance experience, particularly with data, platforms, and data management.
Strong reasoning ability and analytical skills.
Ability to transform Compliance business problems and requirements into analytics work product.
Ability to develop work product independently and in a fluid environment.
BSA/AML compliance experience, particularly with data, platforms, and data management.
Knowledge of analytics regarding customer onboarding, customer due diligence, and/or periodic reviews.
Knowledge of vendor BSA/AML transaction monitoring systems (e.g., Actimize)
Experience with some or all of the following technologies to build analysis and drive insights from data
Database: Oracle (PL/SQL), Microsoft SQL Server (T-SQL)
Analytics tools: R, Python
Reporting tools: PowerBI, Excel
Azure
Experience with SharePoint and Microsoft Office suite.
Maintains high level of confidentiality; unquestionable character, integrity and professionalism.
Familiarity with regtech is a plus.
ACAMS certified or other equivalent industry certification is a plus.

Additional Requirements:

D&I Commitment

Responsible for fostering a culture of diversity and inclusion, holding leaders accountable for creating an inclusive environment through awareness and practice of equity in recruiting, developing, and promoting diverse talent.