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!
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