Sr. Data Governance Analyst

Job Role - Sr. Data Governance Analyst

Location - Baltimore, MD - 21230 - Hybrid

Duration - 12 Months

• This role can sit in NY or BAL but must be hybrid in one location

2 rounds of virtual interviews

Department Profile

Professionals within the Legal and Compliance Division (LCD) provide a wide range of services to our business units. They might help to structure a complex and sensitive cross-border transaction; advise on a new product introduction; develop a training program or defuse an investor dispute. They preserve the firm's invaluable reputation for integrity and protect the firm from sanctions with policies and procedures that meet regulatory requirements around the world. They also strive to maintain cooperative relationships with governmental policymakers and the regulatory and self-regulatory agencies that govern the firm's businesses.

The Non-Financial Risk (NFR) Department forms the second line of defense for the management of the firm's non-financial risks, including Financial Crimes, market manipulation or abuse, and Operational risk. NFR Data & Analytics, a function in the Legal and Compliance Division, is responsible for designing and optimizing surveillance models, approaches, and tools using advanced analytical techniques like supervised and unsupervised machine learning, and evolving techniques like graph analytics. These surveillances and other tools help identify suspicious and / or illegal behaviors such as money laundering, market manipulation, insider trading, unfair sales or trading practices, and other financial crimes.

Primary Responsibilities

Data Governance

As a member of the LCD Divisional Data Office, you will have the opportunity to :

QUALIFICATIONS

Required Skills

ET_PB01