Worldpay · 8 hours ago

Sanctions Compliance Risk Assessment and Technology Controls Senior Analyst

United States

Full-time

Remote

Mid, Senior Level

$105K/yr - $177K/yr

3+ years exp

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Responsibilities

Drive Data Integrity Initiatives: Assist in the design, execution, and organizational promotion of control structures to improve data quality and identify areas for improvement in related areas such as data mapping and lineage.

Data Analysis, Visualization, and Storytelling: Develop and implement data quality checks using complex queries, stored procedures, and scripting. Create interactive dashboards and reports to translate data insights into actionable business recommendations.

Documentation: Maintain documentation of database architectures and lineage throughout the Worldpay Regulatory Compliance tech-stack.

Stakeholder Support: Bridge gaps between data owners, data consumers, business stakeholders, and Regulatory Compliance teams. Articulate complex information regarding the implementation and ongoing development of data governance policies and data quality initiatives.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

T-SQLSnowflake SQLData AnalysisPythonRData VisualizationData GovernanceProcess AutomationMicrosoft Power PlatformAssertively CollaborativeDocumentation

Required

T-SQL/Snowflake SQL: 3+ years of experience with Microsoft SQL Server and Snowflake Data Cloud creating complex queries, stored procedures, and functions in the context of Finance, Payments, or FinTech.

Python/R: 1+ year of experience with data manipulation and visualization libraries such as Pandas, NumPy, dplyr, tidyr, or ggplot.

Analytical Skills: Ability to analyze complex data sets and identify trends in multiple contexts, including Regulatory Compliance (Sanctions, AML, Financial Crime), Data Governance/Mapping, and Process Automation.

Self-Starter: Proactive and driven, with a knack for overcoming challenges and driving projects forward. Willingness to learn new tools and technologies as needed.

Assertively Collaborative: Comfortable collaborating with cross-functional teams to present findings and build consensus between business, technology, and regulatory compliance stakeholders.