Compliance Data Analytics Associate

Sumitomo Mitsui Trust Bank Limited New York Branch; New York (NY); On-site; USD 42,000 - 150,000; Full time

Job summary

Bank of China in New York focuses on compliance risk metrics management. The role supports the VP in heatmap reporting, data collection, and analysis using statistical techniques to deliver ongoing reports and escalate risks.

The incumbent will maintain metrics databases, assist with QlikSense submissions, and participate in AMLCC meetings, regulatory requests, and MIS centralization efforts.

Qualifications

• Bachelor’s degree in a quantitative field is required.
• 1 year statistic data analysis experience for Associate; 4 years for AVP.
• Experience in Legal and Compliance preferred for higher levels.
• Proficient in data modeling, databases, and data mining.
• Strong SQL/Python, QlikSense/Spotfire, Excel and SAS skills.

Responsibilities

• Collect data from providers and systems for risk metrics.
• Prepare and vet the Compliance Risk Metrics Report.
• Maintain metrics databases and support data uploads to QlikSense.
• Handle KRI reporting, breach reporting, and changes.
• Support regulator requests and AMLCC/ERM meetings.

Skills

Data modeling

Database design

Data mining

Statistical analysis

Excel expertise

Communication

Education

Bachelor’s degree in Computer Science, Financial Engineering, Data Science, Information Technology, Actuarial Science, Finance, Economics, or related quantitative discipline

Tools

QlikSense

Spotfire

SQL

Python

Excel

SAS

PowerPoint

VBA

Word

Job description

Bank of China in New York focuses on compliance risk metrics management. The role supports the VP in heatmap reporting, data collection, and analysis using statistical techniques to deliver ongoing reports and escalate risks.

The incumbent will maintain metrics databases, assist with QlikSense submissions, and participate in AMLCC meetings, regulatory requests, and MIS centralization efforts.