Risk Management Analyst

Jobtailor; Gurugram District; On-site; INR 600,000 - 1,000,000; Full time

Job summary

Jobtailor in India seeks an analytics professional to help design and monitor transaction-monitoring scenarios for credit and cards, collaborating with stakeholders.

You will analyze data using Excel, SQL/HQL and Python, document rules, ensure logging for regulatory reporting, and push for rule optimizations in a fast-paced environment.

Qualifications

• Bachelor’s or Master’s degree from a Tier-1 Institute.
• Minimum 1 year of relevant work experience.
• Experience using Excel, SQL/HQL, and Python.
• Strong communication, with ability to translate between technical and non-technical audiences.
• Proactive and reactive thinking with good analytical skills.
• Excellent planning and organizational skills.
• Proactive learner with ability to learn new concepts with minimal supervision.
• Knowledge of AML Investigations or payments industry is a plus.
• Background verification check may be required by law.

Responsibilities

• Define and document business requirements in cohort with stakeholders.
• Provide conceptual support for the design of transaction-monitoring scenarios involving credit and charge cards.
• Perform data analysis using Excel pivot tables, intermediate SQL queries, and/or Python.
• Ensure processes and actions are logged for regulatory reporting.
• Document analysis and rule builds for stakeholders.
• Analyze effectiveness of existing transaction-monitoring rules and propose optimizations.
• Review output for conformity and accuracy with the design.
• Partner with GFCC, FCSU, and GRC Capabilities teams to implement automated monitoring scenarios.

Skills

Excel

SQL/HQL

Python

Data analysis

Communication

Analytical thinking

Project planning

Education

Bachelor’s or Master’s degree from a Tier-1 Institute

Job description

• Define and document business requirements in cohort with stakeholders
• Provide conceptual support for the design of transaction-monitoring scenarios involving credit and charge cards
• Perform data analysis using Excel pivot tables, intermediate SQL queries, and/or statistical techniques such as exploratory data analysis using Python
• Ensure processes and actions are logged and support regulatory reporting
• Document analysis and rule builds in qualitative documents for relevant stakeholders
• Analyze the effectiveness of existing transaction-monitoring rules and propose optimizations
• Review output to ensure conformity and accuracy with intended design
• Partner with GFCC, FCSU, and GRC Capabilities teams to implement automated transaction-monitoring scenarios supporting market-compliance stakeholders

Requirements

• Bachelor’s degree or master’s degree from a Tier -1 Institute
• Minimum of 1 year of relevant work experience
• Experience using Excel, SQL/HQL, and Statistical Programming (Python)
• Strong verbal and written communication skills, with the ability to translate between various technical and non-technical audiences
• Proactive and reactive thinking and good analytical skills
• Excellent critical thinking and attention to detail
• Excellent planning and organizations skills including ability to manage inter-dependencies and execute under stringent timelines
• Exceptional drive and commitment; ability to work and thrive in in fast changing, results driven environment; and proven ability in handling competing priorities
• Proactive learner with the ability to quickly learn new concepts and techniques with minimal supervision
• Knowledge of AML Investigations, and/or the payments industry is a plus
• Working knowledge of Credit and Fraud Risk is extremely preferred
• Successful completion of a background verification check, subject to applicable laws and regulations

Core Competencies

Demonstrates expertise in data analysis using Excel, SQL, and Python, with a strong focus on transaction-monitoring scenarios and regulatory compliance. Possesses excellent communication and organizational skills to effectively collaborate with stakeholders and manage competing priorities.

Highest-signal resume keywords

• Data Analysis Using Excel
• SQL/HQL Proficiency
• Statistical Programming (Python)
• Transaction-Monitoring Optimization
• Knowledge of AML Investigations

Hard Skills

• Data Analysis
• SQL
• Excel
• Statistical Programming
• Exploratory Data Analysis
• Transaction-Monitoring Rules
• Regulatory Reporting
• Rule Documentation
• Critical Thinking
• Attention to Detail

Soft Skills

• Strong Communication Skills
• Proactive Thinking
• Analytical Skills
• Planning and Organization
• Ability to Manage Competing Priorities

Industry Keywords

• AML Investigations
• Payments Industry
• Credit Risk
• Fraud Risk
• Market Compliance