Compliance Senior Analyst- Tech and Data
Company: Disability Solutions
Location: Jacksonville
Posted on: October 11, 2024
Job Description:
Position Type : Full time Type Of Hire : Experienced (relevant
combo of work and education) Education Desired : Bachelor of
Business Administration Travel Percentage : 0%Job DescriptionAs the
world works and lives faster, FIS is leading the way. Our fintech
solutions touch nearly every market, company and person on the
planet. Our teams are inclusive and diverse. Our colleagues work
together and celebrate together. If you want to advance the world
of fintech, we'd like to ask you: Are you FIS?About the role:This
role will support the technology and data governance function of
the Financial Crimes program and support the Senior Director of the
program to establish a strong tech and data governance culture as
well as support the various system implementation across Global
Financial Crimes Compliance.About the team:---- The Global
Financial Crimes (GFC) Governance team is responsible for the
oversight of the Financial Crimes Compliance function across FIS,
including its subsidiaries and affiliates.--The GFC Governance
team's key responsibilities include Policy and Program Governance,
Risk Assessments, Exam and Issue Management, Committees and Forums,
Training, Technology Governance, and Reporting for all matters
impacting Financial Crimes. --In addition, the GFC Governance
function plays a critical role in liaising with AML and Sanctions
officers of FIS's subsidiaries as well as other Risk and Compliance
functions across the Legal, Compliance & Corporate Affairs division
at FIS.What you will be doing:
- Support the GFC Governance team to design, evolve, and scale
the data governance framework, including the approach, processes,
policies, technology, procedures, and assessing gaps in the
enterprise data infrastructure that impact Financial Crimes
compliance functions.
- Write documentation including data governance workflows,
standards, guidelines, taxonomies, operating procedures, and
corporate data policies.
- Implement and maintain data governance policies and procedures
to ensure compliance with regulatory requirements.
- Develop and optimize complex SQL queries to extract,
manipulate, and analyze large volumes of financial data. Ensure
data accuracy and integrity by validating and reconciling data
across various sources using SQL.
- Create and maintain comprehensive data lineage documentation to
track the flow and transformation of financial data throughout the
organization.
- Collaborate with cross-functional teams of Business Subject
Matter Experts (SMEs), Business Data Stewards and Technical Data
Stewards to establish and enforce data quality standards, metadata
management, and data stewardship.
- Contribute to the development and maintenance of master data
management processes to ensure consistency and accuracy of critical
data elements.
- Generate regular reporting on Financial Crimes Data Governance
KPIs, metrics, and activities.
- Monitor and communicate regulatory changes that impact data
governance for FIS products, services and business activities.
- Maintain knowledge of applicable laws and regulations.
- Perform periodic reviews and evaluations of FIS products,
services and business activities to validate compliance with
applicable laws and regulations or detect regulatory violations,
weak controls or other potential areas of exposure pertaining to
data.
- Monitor LOB compliance activities to verify that regulatory
compliance deadlines and requirements are met.
- Track and validate product data compliance deficiencies to
completion.
- Participate in development of compliance
sessions/presentations.What you will need:
- Bachelor's or master's degree in a relevant field (e.g.,
Computer Science, Statistics, Engineering)
- Typically requires five or more years of experience in the
regulatory compliance field.
- Proven experience as a Data Analyst in the financial services
industry, preferably with a focus on Financial Crimes
Compliance
- Experience with data governance as a practice, including
enterprise data management, data quality, data lineage, meta data
management, data methodologies, data analytics and reporting, and
the ethical use of data and artificial intelligence (AI)
- Strong proficiency in SQL with the ability to write and
optimize complex queries
- Data analysis skills with experience using enterprise tools
such as Informatica IDQ, Informatica MDM, Informatica Enterprise
Data Catalog, Collibra, or other metadata management tools
- Proficiency in data analysis tools (e.g., Python, R, or
similar)
- Excellent analytical and problem-solving skills
- Strong attention to detail and commitment to data accuracy
- Ability to build relationships and credibility across the
organization
- Effective communication and collaboration skillsAdded bonus if
you have:
- Experience for regulatory oversight of core or significant high
risk product lines that contain complex banking functions.
- Considered a subject matter expert in several areas of
regulatory compliance, including a combination of banking
regulations. What we offer you:At FIS, you can learn, grow and make
an impact in your career. Our benefits include:
- Flexible and creative work environment
- Diverse and collaborative atmosphere
- Professional and personal development resources
- Opportunities to volunteer and support charities
- Competitive salary and benefitsFIS is committed to providing
its employees with an exciting career opportunity and competitive
compensation. The pay range for this full-time position is
$84,720.00 - $142,320.00 and reflects the minimum and maximum
target for new hire salaries for this position based on the posted
role, level, and location. Within the range, actual individual
starting pay is determined additional factors, including
job-related skills, experience, and relevant education or training.
Any changes in work location will also impact actual individual
starting pay. Please consult with your recruiter about the specific
salary range for your preferred location during the hiring
process.Privacy StatementFIS is committed to protecting the privacy
and security of all personal information that we process in order
to provide services to our clients. For specific information on how
FIS protects personal information online, please see the Online
Privacy Notice.EEOC StatementFIS is an equal opportunity employer.
We evaluate qualified applicants without regard to race, color,
religion, sex, sexual orientation, gender identity, marital status,
genetic information, national origin, disability, veteran status,
and other protected characteristics. The EEO is the Law poster is
available here supplement document available hereFor positions
located in the US, the following conditions apply. If you are made
a conditional offer of employment, you will be required to undergo
a drug test. ADA Disclaimer: In developing this job description
care was taken to include all competencies needed to successfully
perform in this position. However, for Americans with Disabilities
Act (ADA) purposes, the essential functions of the job may or may
not have been described for purposes of ADA reasonable
accommodation. All reasonable accommodation requests will be
reviewed and evaluated on a case-by-case basis.Sourcing
ModelRecruitment at FIS works primarily on a direct sourcing model;
a relatively small portion of our hiring is through recruitment
agencies. FIS does not accept resumes from recruitment agencies
which are not on the preferred supplier list and is not responsible
for any related fees for resumes submitted to job postings, our
employees, or any other part of our company.#pridepass
Keywords: Disability Solutions, Daytona Beach , Compliance Senior Analyst- Tech and Data, Professions , Jacksonville, Florida
Didn't find what you're looking for? Search again!
Loading more jobs...