Senior Compliance Data Analyst

hace 13 horas


Santander, Cantabria, España Aitopics A tiempo completo
About Aitopics

Santander Our purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair.

Job Overview

The Senior Compliance Data Analyst plays a key role in managing and mitigating model risk related to anti-money laundering (AML) models. You will work closely with the model development, validation, and governance teams to ensure models adhere to regulatory standards and address Model Risk Management Group (MRMG) findings.

Responsibilities
  • Supports the AML and Model Risk Management teams to establish and leverage appropriate systems and processes to develop, validate, and maintain optimal efficiency and effectiveness of financial crime models.
  • Work closely with business stakeholders to provide detailed model documentation, including validation reports, assumptions, limitations, and compliance metrics.
  • Ambitious salary: $120,000 - $160,000 per year, depending on experience.
  • Maintain and execute inquiries with SQL, SAS, Python and ETL to perform analyses of the underlying data in our systems and highlight trends, issues, and findings.
  • Develop reporting solutions, including designing stored procedures, view queries, and tables.
  • Assist in the development and maintenance of model risk and model policies, guidelines, validation and development procedures, controls, tools and templates.

You will be responsible for ensuring that all of the company's activities adhere to the necessary rules and regulations, and that the company complies with legal/regulatory statutes and jurisdictions.



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