• Job Description

  Req#: 210440342

  Job Title: GFCC Detect/Report Analyst

  Job Location: Hyderabad, Telangana, India

  Posting Description:

  The position's primary responsibility is to support the design, development, maintenance, analytics and reporting in financial crimes. This position is also responsible for supporting the development and maintenance of metrics/reporting for Financial Crime risk measurement and is central to the development of a strong global analytics function.

  The successful candidate is expected to have proven experience within Financial Crime, data analytics, risk models, and creating intelligent solutions

  • The role involves working with different specialized applications to pull data from databases & other sources and use the software to identify patterns and trends in the information. This information will feature in risk intelligence deliverables for senior Bank stakeholders.
  • The role will include presenting data in charts, graphs, tables, designing and developing relational databases for collecting data across the Bank and building or designing data input or data collection screens.
  • The jobholder will implement measures to contain compliance risk across the business area, including identification of gaps in risk models and approaches to mitigate.
  • Deliver Value: Deliver concrete analytical solutions to existing/new business problems using a combination of business understanding as well as advanced tech tools and techniques
  • Maintain strong business relations: Establish and maintain a consistent dialog and relationship with Compliance process peers
  • Timely and accurate reporting: Provide timely and relevant information through appropriate reporting mechanisms (scorecards, dashboards, monthly management meetings). Design rich data visualizations to communicate complex ideas and automate reporting and controls.
  • Drive the delivery of business insights to strengthen controls and compliance: Leverage basic data exploration techniques (Descriptive and prescriptive/predictive analytics) to support current process based routines that seek to measure compliance to the various laws, regulations and guidelines. Design, build, and execute data quality controls that ensure completeness and accuracy on risk datasets and reports

  Responsibilities:

  • Ability to work with large volumes of data efficiently. Strong technical background and ability to manage and manipulate data extracted from systems of record
  • Ability to work with multiple stakeholders assessing the requirements and provide solutions by leveraging the technologies available.
  • Ability to design, code and test workflows using UiPath with a good understanding of Robotic Process Automation technology landscape. Robotic Process Automation Developer Certification is preferred.
  • Continuous improvement Mindset: Actively contribute to the continuous learning mindset of the organization by bringing in new ideas and perspectives that stretch the thinking of the group.
  • Document Business Requirements and generate SOPs for handover of automation to the Testing team for use as BAU activity
  • Excellent verbal and written communication skills – Effective executive summarization & reporting of complex business processes
  • Maintain the highest standards of confidentiality and professionalism when handling sensitive information

  Required Qualifications, Capabilities, and Skills:

  • Bachelor or advanced degree in Computer Sciences/Information Technology/Software Engineering from a leading institute/University
  • Overall Experience – 2-5 years in MIS Reporting and Citizen Development Automations. , Experience of working in an Audit / Testing / Compliance or risk management environment will be additionally preferred but not mandatory.
  • UiPath, Tableau, Alteryx (Preferred but not mandatory) & Python (Preferred but not mandatory).

• About the company

  J.P. Morgan is a leader in financial services, offering solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. We have been helping our clients to do business and manage their wealth for more than 200 years. Our business has been built upon our core principle of putting our clients'​ interests first.

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