01Overview
Job Title: Data Analyst Transaction Monitoring Optimization AVP
Department: India COE Compliance Hub
About Business line/Function: India COE Compliance Hub is focused on protecting the reputation of the Group and effectively managing risk across all business areas by providing support to various Compliance functions. At present, the department is broadly organized into divisions providing services for Global Compliance Training, Capital Markets Surveillance, Electronic Communication Surveillance, Compliance Migrations Co-Ordination, Personal Account Dealing, MIS and Projects management support. The team works closely with business partners in CIB and the wider group
Position Purpose: The Data analyst will operate within India CoE Compliance Hub, Mumbai and support CIB compliance team with data analysis pertaining to AML, Sanctions, and KYC scoring models, and tuning methodologies such as Above-the-Line and Below-the-Line assessments.
Responsibilities
Direct Responsibilities
Lead Data analysts initiatives and Perform indepth statistical evaluations across key Compliance elements, including negative testing, hypothesis testing, regression techniques, clustering analysis, and behavioral/activity-based tests.
Partner with the Compliance CIB Central team to deliver data-driven insights for impact analyses related to AML, Sanctions, and KYC scoring models, including tuning methodologies such as Above-the-Line and Below-the-Line assessments.
Develop detailed UAT test plans, scenarios, scripts, and procedures based on business requirements and functional specifications to validate data flows, system behavior, and display logic.
Lead the endtoend testing of compliance reporting platforms, such as case management tools.
Supervise the immediate team to prepare comprehensive documentation of testing outcomes, data observations, analytical findings, and model impact assessments for Compliance stakeholders and governance forums
Contributing Responsibilities
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