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SMBC Group seeks a Data Analytics Automation Specialist and Business Analyst to join their Compliance Department in Jersey City. The role involves driving technological transformation, building automated business processes, and supporting compliance initiatives with a focus on data management and reporting solutions. Candidates should have experience with BI tools, data mapping, and analytical skills to support decision-making within the organization.
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges.
In the Americas, SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
The anticipated salary range for this role is between $97,000.00 and $156,000.00. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual discretionary incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees.
Role Description
This exciting opportunity to drive the transformation of the Compliance department by supporting strategic Compliance processes, technology, and reporting projects within a dynamic environment, the Analytics Automation Specialist and Business Analyst should have experience in the areas of, but not limited to, business processes, data sets, reference data, and automation. This role will analyze data sets, build workflows, create various reports, design forms, and build lightweight user interfaces, with a focus on, but not limited to, understanding bank related process risks, communications risks, as well as financial crime, and manipulation risks. Moreover, ensure that any solutions can integrate with the bank's various systems/platforms and control framework.
This is a Jr. level role sitting within the Analytics team and is a key part of the Compliance Department Americas Division (CPAD). In this role they will also be expected to build automated business processes, create / review reports, architect scalable designs, and bring inventive solutions to a variety of challenges across the Bank. This role will also be expected to have a functional understanding in the areas of compliance surveillance, transactional data sets, and bank related reference data. They will occasionally be expected to author Business Requirement Documents (BRDs), Functional Requirements Documents (FRDs), map workflows and dataflow. The role supports all areas of Compliance across the Americas and interfaces heavily with Compliance SMEs and key data owners throughout the Americas Division (AD).
Role Objectives