Vice President, Data Analytics Manager

Smbc Global Foundation Inc

Jersey City, New Jersey, US
Base: $143,000.00 - $196,000.00; bonus/equity: ann...
Hybrid
7 to 10 years bsa/aml compliance experience
Oracle pl/sql and microsoft sql server t-sql
R and python analytics tools proficiency
SMBC Global Foundation Inc. is seeking a Vice President, Data Analytics Manager to join their Compliance Department in Jersey City, New Jersey. The role involves performing detailed analytics, developing reports, and supporting BSA/AML compliance initiatives, requiring strong analytical skills and relevant experience in the field

Job Summary

  • This role involves collecting, aggregating, and analyzing customer and transaction data to identify trends in risk exposure for the Compliance Analytics group.
  • The position requires developing MIS reports for senior management and applying quantitative skills to enhance BSA/AML transaction monitoring systems.
  • SMBC offers a competitive salary range between $143,000.00 and $196,000.00 along with an annual discretionary incentive award and hybrid work options.

Matching Summary

Match Score: 85

SMBC Global Foundation Inc. is seeking a Vice President, Data Analytics Manager to join their Compliance Department in Jersey City, New Jersey. The role involves performing detailed analytics, developing reports, and supporting BSA/AML compliance initiatives, requiring strong analytical skills and relevant experience in the field.

Salary

Base: $143,000.00 - $196,000.00; Bonus/Equity: Annual discretionary incentive award eligible; Benefits: Competitive portfolio of employee benefits

Skills & Requirements

Must-have

  • 7 to 10 years BSA/AML compliance experience
  • Oracle PL/SQL and Microsoft SQL Server T-SQL
  • R and Python analytics tools proficiency
  • PowerBI reporting and data visualization
  • Customer due diligence and KYC knowledge

Nice-to-have

  • Azure cloud platform experience
  • RegTech familiarity
  • ACAMS certification or equivalent
  • Japan Research Institute partnership experience

Key Requirements

  • Bachelor's Degree in IT, Computer Science, Math, Statistics, or related field
  • 7 to 10 years of BSA/AML/OFAC compliance experience
  • Strong reasoning ability and analytical skills
  • Ability to transform business problems into analytics work products

Work Rights

Must live within reasonable commuting distance of Jersey City, NJ office

Tailored Resume

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