Data Analytics Consultant - Financial Risk

Mindlance

CHARLOTTE, NC

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JOB DETAILS

SKILLS

Analysis Skills, Big Data, Business Support, Change Control, Communication Skills, Computer Science, Consulting, Customer/Client Research, Data Analysis, Data Encryption Standard (DES), Data Modeling, Data Quality, Data Sets, Documentation, Economics, Financial Risk, Financial Risk Management, Financial Services, Identify Issues, Interpersonal Skills, Mathematics, Monitor Regulations, NCR Teradata, Oracle, Organizational Skills, People Management, Presentation/Verbal Skills, Project/Program Management, Python Programming/Scripting Language, Quality Metrics, Regulatory Requirements, Risk, Root Cause Analysis, SQL (Structured Query Language), Statistics, Transaction Processing/Management, Trend Analysis, USA PATRIOT Act, Writing Skills

LOCATION

CHARLOTTE, NC

POSTED

18 days ago

Open to these locations too:
IRVING, TX 75039
MINNEAPOLIS, MN 55415
TEMPE, AZ 85288
WEST DES MOINES, IA 50266
CHARLOTTE, NC 28202-1675
SAINT LOUIS, MO 63103

Model and data ownership experience needed.
Demonstrated accountability for analytical or quantitative models across implementation, maintenance, and controlled change processes.
Experience operating within governed environments requiring formal documentation, controls, and audit readiness.
Ability to independently challenge model assumptions and interpret outputs without serving as primary model developer.
Proficient in performing data analysis and validation using SQL in Teradata environments.
Ability to analyze large datasets to identify trends, issues, and insights supporting business decisions.
Experience monitoring, validating, and reporting on data quality metrics including accuracy, completeness, and timeliness.
Strong capability to conduct root cause analysis for data quality issues.
Demonstrated experience partnering with stakeholders to drive resolution of data defects and control gaps.
Proven experience managing complex projects with multiple stakeholders across technology, data, and business teams.
Ability to coordinate timelines, deliverables, dependencies, and risk issues to successful completion.
7+ years of experience in analytics, model development, or related roles within financial services or risk management.
Bachelor s degree in a quantitative discipline (Statistics, Mathematics, Computer Science, Economics); advanced degree preferred.
Proven experience as a model owner or developer for financial crimes or AML models.
Strong proficiency in SQL and Python
Familiarity with big data tools; experience working with large financial institution data, meaning high-volume, complex datasets such as transactions, customer profiles, and product transactional information
Ability to clearly and accurately articulate complex issues, risks, and propose solutions to various levels of staff and management through excellent verbal, written, and interpersonal communication skills.
Knowledge of AML transaction monitoring and regulatory requirements (BSA, USA PATRIOT Act) preferred.
Familiarity with Oracle Platforms preferred.

EEO:

Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.

Data Analytics Consultant - Financial Risk

Mindlance

CHARLOTTE, NC

About the Company

Mindlance

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