Data Analyst

The ideal candidate will use their passion for big data and analytics to provide insights to the business covering a range of topics. They will be responsible for conducting both recurring and ad hoc analysis for business users

• Investigative data analysis, pulling and reconciling data across multiple systems.
• Analyze and extract relevant information from large amounts of the Client’s historical business data to help automate and optimize key processes.
• Design, development, and evaluation of highly innovative models for predictive learning.
• Establish scalable, efficient, automated processes for large-scale data analyses, model development, model validation, and model implementation.
• Building SOPs for gathering data and searching specific systems
• Regular control monitoring report resolutions
• Review and analyze potential sanctions hits while maintaining compliance requirements
• Use individual problem-solving and analytical skills to authenticate customers

Requirements

• 0-4 years of Data Science or Data Analytics
• Experience querying databases and using statistical computer languages: R, Python, SQL, etc.
• Experience in working with large, disparate datasets and developing data pipelines and collection workflows from various data sources including APIs, structured databases, and monitoring platforms.
• Experience with data visualization tools (Power BI, Tableau, etc.)

Benefits

• Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer.
• We operate a discretionary bonus scheme that incentivizes, and rewards individuals based on company and individual performance
• Control Risks supports hybrid working arrangements, wherever possible, that emphasize the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.