Technology and Data - Data Management Analyst 4 - Contingent

Mindlance

  • CHARLOTTE, NC
  • 8 days ago

    Highlights

    This position will be responsible to perform analytics related to wires risk controls, liaise with platform support teams representing payment initiation channels, and develop control reporting for risk, control, and audit team usage. The Global Payments & Liquidity (GPL) Analytics provides strategic analytics, banker and customer communications analytics, and management reporting to the product, sales, and frontline risk teams within GPL.

    Numbers & Facts

    LocationCHARLOTTE, NC

    Description

    Location: USA-NC-CHARLOTTE-550 S Tryon St-144039 (Only location available)
    Type of Working: 3 days on-site per week (days flexible)
    Urgent Request
    Candidate must have proven experience writing in moderate SQL queries/code (moderate-advanced experience)
    Extension: Yes Likely
    Conversion: Unlikely
    Interview: 1 round - MS Teams - 30 minutes (CDT & PDT timezone)

    PRIMARY SKILLS:
    7+ years of business analytics experience, payments risk experience, or a combination of both
    4+ years of writing complex SQL code (in Microsoft SQL Server or Hive) with experience parsing XML, delimited, and fixed with data files
    Proven analytical thinking, problem solving skills with attention to detail
    Reporting and analytics experience to develop data pipelines, data transformation, and reporting for business analysts/executives
    -------------------------------------------------
    The Global Payments & Liquidity (GPL) Analytics provides strategic analytics, banker and customer communications analytics, and management reporting to the product, sales, and frontline risk teams within GPL.

    This position will be responsible to perform analytics related to wires risk controls, liaise with platform support teams representing payment initiation channels, and develop control reporting for risk, control, and audit team usage. This position will also develop a deep understanding of the business processes, concepts, and data behind wires, to effectively perform business/data analysis.

    Responsibilities
    Develop a deep understanding of wires data, initiation channels, and financial crimes regulation
    Liaison between the GPL Analysis and Frontline Risk
    Perform analysis comparing wires messages with instructions received in initiation channels
    Lead discussions with wires product SMEs and initiation channel application business owners related to findings and resolution
    Adheres to data security and governance regulations, guidelines, and policies

    Must Have Skills/Experience (Required Qualifications)
    7+ years of business analytics experience, payments risk experience, or a combination of both
    4+ years of writing complex SQL code (in Microsoft SQL Server or Hive) with experience parsing XML, delimited, and fixed with data files
    Proven analytical thinking, problem solving skills with attention to detail
    Reporting and analytics experience to develop data pipelines, data transformation, and reporting for business analysts/executives

    Nice to Have Skills/Experience:
    " Excellent verbal, written, and interpersonal communication skills
    " Knowledge of the GPL products and services and Wholesale Banking
    " Inquisitive and a fast learner of the business concepts, processes, and details
    " Proven experience in consulting and leading discussions with partners on planning and executing highly complex business problems
    " Experience in developing and managing great working relationships with business and technology partners
    " Strong organizational and change management skills
    " Ability to work independently with minimal direction
    " Experience working in a fast paced environment managing multiple simultaneous complex initiatives
    - Analytical Wires/payments experience

    EEO:

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

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