Manager, Data Analysis - PULSE Risk & Compliance
Core
Design and implement transaction monitoring programs to identify PULSE network anomalies, manipulate large datasets to understand risk exposure, and ensure data strategies are compliant with regulatory frameworks.
Role type
Manager, Data Analysis (Risk & Compliance)
Builds
Automated risk programs, risk data environments, and executive risk reports
Domain
Financial services / Payment networks / Risk Management
Deliverable
production ML models | dashboards & analysis
Required skills
Advanced SQL, Python, data visualization, root-cause analysis, risk data architecture, regulatory compliance knowledge, stakeholder liaison
Preferred skills
AWS services, Tableau, R, Spark, people management, project management
Technologies
SQL, Python, Splunk, Tableau, AWS
Responsibilities
Design and implement transaction monitoring programs aligned with risk identification; Act as liaison between technical teams and non-technical stakeholders (Legal, Compliance, Executive Board); Partner with Data Engineering to design and optimize risk data environments; Conduct root-cause analyses on transactions and translate findings into risk mitigation strategies; Synthesize technical data into clear narratives for senior leadership; Identify and implement process, data, and reporting improvements.
Seniority
Manager, hands-on IC with team leadership
