Junior Data Scientist

Job Description

• Investigative data analysis, pulling and reconciling data across multiple systems. • Building SOPs for gathering data and searching specific systems. • Regular control monitoring report resolutions. • Trade quality control reviews and enhancements. • Review and analyze potential sanctions hits while maintaining compliance requirements. • Use individual problem-solving and analytical skills to authenticate customers.

Qualifications

• 0-3 years of experience in Data Analytics, Data Science, or Investigative Analysis. • Excellent written and verbal communication skills. • Strong attention to detail and organizational skills. • The ability to adapt in a dynamic and fast-paced environment. • MS SQL Server based analysis skills. • ETL, Complex Joins, Functions, Stored Procedures, Loops. • Experience with data visualization tools (Power BI, Tableau etc.). • Experience collecting and analyzing data to detect deficient controls, fraud, or non-compliance with laws, regulations, and management policies. • Experience assessing data integrity (completeness, accuracy, explaining impact of data integrity on decisions/assumptions). • Experience examining and evaluating processes and information systems, recommending controls to ensure reliability and data integrity.

Benefits

• Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer. • We operate a discretionary bonus scheme that incentivizes and rewards individuals based on company and individual performance.