eClerx · 1 day ago
Data governance and analytics analyst
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Outsourcing
H1B Sponsor Likely
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Responsibilities
Role involves understanding data, creating executive reports, automating processes, and maintaining standard reporting.
Creation and maintenance of dashboards and reporting tools to track KPIs within AML processes.
Data includes client attributes, process stages, risk ratings, and other metrics
Weekly, Monthly, and ad hoc reporting across GCIB and GM AML teams
Interfacing with regional leaders to determine scope and structure for reports, dashboards, and metrics
Interface frequently with Singapore, US and London
Cross-train with team on various business controls functions to support lines of business during US business hours.
Transition knowledge base and reporting capabilities to provide global coverage for GM/GCIB
Re-baseline population
Capacity planning / headcount
Revenue / CV dashboards
BAU and Ad-hoc reporting for Restrictions / Closures / Extensions
Working with regional leaders to scope and build reports for restrictions and closures globally.
Creating new views using Tableau and Excel to provide accurate, ongoing reports for the organization
Modify dashboards as requested
Transition and take over M&I defect reporting for GM/GCIB
Accurate identification, tracking, updating, and reporting of defects for GM / GCIB
Manage restrictions and closures related to M&I processes, ensuring compliance and timely communication with stakeholders.
Collaborate with regional leads to address and resolve M&I issues, implementing continuous improvement initiatives.
Refresh population re-baseline – currently looking at full population against new standards to scope and plan from 2024 – 2028.
Creating reports to be presented to executive leadership teams for GM/GCIB.
Ongoing process improvements
Tools used: Excel, SharePoint, Tableau, Client reporting and workflow tools. Panther, AWARE, COLT, et al.
Qualification
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Required
Understanding of data and analytics
Experience in creating executive reports
Ability to automate processes
Experience in maintaining standard reporting
Creation and maintenance of dashboards and reporting tools to track KPIs within AML processes
Experience with client attributes, process stages, risk ratings, and other metrics
Experience in weekly, monthly, and ad hoc reporting across GCIB and GM AML teams
Ability to interface with regional leaders to determine scope and structure for reports, dashboards, and metrics
Experience in cross-training with team on various business controls functions
Experience in BAU and ad-hoc reporting for Restrictions / Closures / Extensions
Experience in creating new views using Tableau and Excel
Ability to modify dashboards as requested
Experience in managing restrictions and closures related to M&I processes
Ability to collaborate with regional leads to address and resolve M&I issues
Experience in ongoing process improvements
Proficiency in tools such as Excel, SharePoint, Tableau, Client reporting and workflow tools, Panther, AWARE, COLT, et al.
Company
eClerx
eClerx is a knowledge process outsourcing company that provides middle and back office operations support to over 30 Fortune 500 companies.
H1B Sponsorship
eClerx 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
2023 (8)
2022 (9)
2021 (12)
2020 (18)
Funding
Current Stage
Public CompanyTotal Funding
$436.53MKey Investors
Peak XV Partners
2010-03-10Post Ipo Equity· $6.53M
2009-08-14Post Ipo Secondary· $430M
2007-12-31IPO
Leadership Team
Recent News
2024-11-20
Business Standard (India)
2024-05-19
2024-04-10
Company data provided by crunchbase