SMBC
FCC Data Analytics Director
SMBC, Jersey City, New Jersey, United States, 07390
SMBC FCC Data Analytics Director - Jersey City, New Jersey
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. The anticipated salary range for this role is between $190,000.00 and $227,000.00. 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. Role Description Reporting to the Director, FCC Analytics in the Compliance Department, Americas Division, the Data Analytics Director performs detailed analytics work in an independent fashion in support of the Compliance Analytics group’s goals and objectives. This position is focused on AML and Transaction Monitoring within the BSA/AML/Sanctions compliance space and will execute projects in this space. Role Objectives Execute BSA/AML enhancement projects, in accordance with SMBC and Compliance department strategy. Oversee engagement with stakeholders such as model validation team and internal audit to address observations, findings, and gaps to the AML Model. Liaise with Japan Research Institute-America partners to effect changes to data such as new developments, enhancements, and issues remediations. Develop MIS reports for submission to senior Branch management. Work with Japan Research Institute-America partners to develop and test tools and systems in line with policy and regulatory expectations. Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation. Qualifications and Skills Bachelor’s Degree in relevant discipline (e.g., Information Technology, Computer Science, Mathematics, Statistics, Analytics, or other related field). 10-15 years of BSA/AML compliance experience, particularly with data, platforms, and data management. Strong reasoning ability and analytical skills. Ability to transform Compliance business problems and requirements into analytics work products. Experience in leading AML projects. Knowledge of vendor BSA/AML transaction monitoring and sanctions screening systems (e.g., Actimize, Fircosoft). Experience with technologies to build analysis and drive insights from data: Oracle (PL/SQL), Microsoft SQL Server (T-SQL), R, Python, PowerBI, Tableau, Excel. Experience with SharePoint and Microsoft Office suite. Maintains high level of confidentiality, integrity, and professionalism. ACAMS certified or other equivalent industry certification is a plus. We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, disability status, protected veteran status, or any other characteristic protected by law.
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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. The anticipated salary range for this role is between $190,000.00 and $227,000.00. 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. Role Description Reporting to the Director, FCC Analytics in the Compliance Department, Americas Division, the Data Analytics Director performs detailed analytics work in an independent fashion in support of the Compliance Analytics group’s goals and objectives. This position is focused on AML and Transaction Monitoring within the BSA/AML/Sanctions compliance space and will execute projects in this space. Role Objectives Execute BSA/AML enhancement projects, in accordance with SMBC and Compliance department strategy. Oversee engagement with stakeholders such as model validation team and internal audit to address observations, findings, and gaps to the AML Model. Liaise with Japan Research Institute-America partners to effect changes to data such as new developments, enhancements, and issues remediations. Develop MIS reports for submission to senior Branch management. Work with Japan Research Institute-America partners to develop and test tools and systems in line with policy and regulatory expectations. Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation. Qualifications and Skills Bachelor’s Degree in relevant discipline (e.g., Information Technology, Computer Science, Mathematics, Statistics, Analytics, or other related field). 10-15 years of BSA/AML compliance experience, particularly with data, platforms, and data management. Strong reasoning ability and analytical skills. Ability to transform Compliance business problems and requirements into analytics work products. Experience in leading AML projects. Knowledge of vendor BSA/AML transaction monitoring and sanctions screening systems (e.g., Actimize, Fircosoft). Experience with technologies to build analysis and drive insights from data: Oracle (PL/SQL), Microsoft SQL Server (T-SQL), R, Python, PowerBI, Tableau, Excel. Experience with SharePoint and Microsoft Office suite. Maintains high level of confidentiality, integrity, and professionalism. ACAMS certified or other equivalent industry certification is a plus. We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, disability status, protected veteran status, or any other characteristic protected by law.
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