Data Analytics Manager

Reporting to the Data Analytics Director, FCC Analytics, in the Compliance Department, Americas Division, the Data Analytics Manager performs detailed analytics work in an independent fashion in support of the teams goals and objectives. This person will perform the collection, aggregation, analysis and visualization of customer, product, and transaction data. They will develop reports for use by SMBC Americas Division and Head Office stakeholders and perform analysis in support of the design, implementation, and enhancement of BSA / AML tools and systems, including KYC, AML transaction monitoring, and sanctions screening systems.

The anticipated salary range for this role is between $127,000 and $189,000. 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.

Responsibilities

• Collect, aggregate, analyze, and visualize customer, product, and transaction data to identify trends and evaluate changes of customer, product, and transactional risk exposure.
• Develop MIS reports for submission to senior Branch management.
• Apply data from BSA / AML Compliance Department stakeholders to translate qualitative risk factors into responsive risk models that leverage new technology.
• Work with Japan Research Institute-America partners to develop and test tools and systems in line with policy and regulatory expectations.
• Apply economic, quantitative, and statistical skills in the development of tools and systems.
• Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of BSA / AML Compliance Departments objectives.

Qualifications

Database : Oracle (PL / SQL), Microsoft SQL Server (T-SQL)

About the company

Sumitomo Mitsui Banking Corporation Group is a Japanese multinational banking and financial services institution headquartered in Yurakucho, Chiyoda, Tokyo, Japan.

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