DATA SPECIALIST ASSOCIATE I
Core
Ensure compliance with bank recovery management processes, verify internal guidelines and external regulations, and generate performance reports to maintain operational integrity and legal compliance.
Role type
Associate-level data specialist in operational risk and recovery governance
Builds
Compliance reports, operational metrics, and audit response documentation for the bank's recovery unit
Domain
Banking / Operational Risk / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Data quality management, operational risk assessment, internal controls, regulatory compliance, process optimization, report generation, Excel (intermediate/advanced)
Preferred skills
Power BI, SQL, SBS regulations, SOX controls
Responsibilities
Verify application of internal guidelines and external regulations for recovery processes; Define and propose operational controls and methodologies; Generate performance reports and metrics for recovery channels; Coordinate with Audit and Internal Control teams; Support policy updates and committee secretariat functions; Evaluate operational risks and mitigation plans
Seniority
Associate, hands-on IC