The Depository Trust & Clearing Corporation (DTCC) · 4 hours ago
Audit Data Science Senior Analyst
The Depository Trust & Clearing Corporation (DTCC) is at the forefront of innovation in the financial markets, seeking a passionate technical professional to join their Internal Audit team. This role focuses on advancing innovative capabilities, collaborating on AI initiatives, and enhancing the efficiency of audit assurance activities.
FinanceFinancial ExchangesFinancial ServicesInformation Technology
Responsibilities
Support advancement of innovative capabilities in IAD - Research and identify novel data analysis and AI techniques and technologies in service of IAD’s business and innovation objectives
Suggest and support recommendations to STRIDE management on opportunities to execute innovation pilots
Collaborate with STRIDE team members to convert successful pilots into structured service offerings
Partner with external parties (e.g. academic institutions) on mutually beneficial projects to explore cutting edge innovation areas
Collaborate with cross-functional teams to integrate AI solutions into existing systems and workflows, enhancing overall efficiency and capabilities
Design and develop ML models to address business challenges
In addition to the above, the candidate is expected to support day-to-day efforts when warranted and as needed - Perform ad-hoc analysis and present results in a concise manner
Support the build and maintenance of active analytics tools and applications used to collect, process, and present data across the department for use in audit testing
Develop routine data validation checks to increase accuracy and integrity of data and output produced
Design and execute data extract routines to support audit work
Create and maintain documentation of all work products
Collaborate with cross functional teams to obtain data
Enhance data collection procedures to include information that is relevant for building analytical solutions
Support the development and organic growth of data practitioners within IAD through formally delivered learning opportunities (e.g. teach-backs, lunch & learns, roadshows, etc.)
Qualification
Required
Minimum of 1-2 years of related experience
Bachelor's degree preferred or equivalent experience, with concentration in Computer Science or related technical discipline
Master's degree in Computer Science or related technical discipline is a plus
Working knowledge of Data Analysis, Data Science, AI/ML principles and technologies
Familiarity with hyperscaler platforms for data science (e.g. AWS, Snowflake, Databricks)
Experience in data cleansing and preparation methods and technologies for ETL and analysis (e.g. Talend, KNIME, Alteryx, Informatica, Power BI, SIGMA Computing)
Working knowledge of SQL, R, Python, Big Data and AI/ML libraries and frameworks (e.g. TensorFlow, PyTorch, scikit-learn, LangGraph)
Passion for continuous learning and staying up-to-date on emerging technologies and advanced analytics/AI/ML research
Strong analytical and problem-solving skills
Strong knowledge of working with and manipulating a variety of data types (e.g. structured, unstructured, hierarchical) from a variety of sources (e.g. relational databases, system logs, SharePoint) to produce meaningful analyses
Communicate findings from data and research, including complex technical concepts, to non-technical individuals at all levels in a clear and concise manner
Focus on project management and the ability to effectively balance multiple priorities while keeping customers informed and escalating roadblocks timely
Comfortable performing with limited oversight to explore new opportunities
Preferred
Experience in Internal Audit, first- or second-line risk functions, financial services, and/or Big 4 Accounting
Benefits
Comprehensive health and life insurance and well-being benefits, based on location
Pension / Retirement benefits
Paid Time Off and Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being.
Company
The Depository Trust & Clearing Corporation (DTCC)
With over 50 years of experience, DTCC is the premier post-trade market infrastructure for the global financial services industry.
H1B Sponsorship
The Depository Trust & Clearing Corporation (DTCC) has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (119)
2024 (59)
2023 (74)
2022 (84)
2021 (36)
2020 (77)
Funding
Current Stage
Late StageRecent News
2026-02-04
2026-01-16
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