Compliance Intern offering forensic analysis support for Johnson & Johnson. Engaging in audits and analytical tasks in a hybrid work environment in New Brunswick, NJ.
About the role
- Data Analyst tasked with enhancing the risk management culture at Trio fintech. Involves data collection, analysis, and continuous monitoring improvements in a hybrid work environment.
Responsibilities
- Collect, organize, and analyze business data to generate monitoring that identifies trends, patterns, and anomalies
- Drive continuous improvement of existing monitoring processes by proposing new items to be monitored and new monitoring rules
- Build workflows to deliver the results obtained from monitoring
- Prepare reports and executive dashboards on the area's processes
- Understand problems and propose solutions for technology applications, automation, and AI.
Requirements
- Knowledge of SQL and Python
- Statistical analysis and data modeling
- Prior knowledge and experience in financial institutions in areas such as Internal Controls, AML/CFT, Compliance, Risk Management, or Audit
- Contribute to improvement projects to strengthen and evolve the institution's data management culture
- Familiarity with Google Workspace tools, databases, and programming languages
- Ability to map processes, identify risks, and implement and enhance internal controls
- Experience in implementing projects and systems.
Benefits
- Competitive compensation and differentiated incentives
- Hybrid working model
- Complimentary snacks
- Opportunities and support for continuous learning and development—your growth is part of ours!
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Tech skills
Location requirements
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