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About the Role
This role focuses on centralizing data, metrics, and reporting for Compliance, Financial Crimes Compliance (FCC), and Global Sanctions, aiming to build innovative platforms with dashboards and reporting tools to provide actionable intelligence and support decision-making.
Responsibilities
- Manage partnerships with data owners, Engineering, and FCC/Compliance to document requirements for data use in metrics and reporting
- Use AI-generated insights to redesign compliance and reporting processes, support strategic risk analysis, and drive AI-enabled decision-making
- Gain a comprehensive understanding of data, including its scope, limitations, and interlinkages, using both standard and AI-driven tools for analysis, extraction, and reporting
- Perform testing and coordinate user acceptance of new datasets and reports
- Conduct root cause analysis for data errors and determine remediation steps
- Collaborate with the Risk & Compliance AI community to establish and share best practices
- Support project management, maintain standards, and assist with training and engagement initiatives
- Oversee data governance, including the management and integration of AI systems, data integrity, availability, and collaboration
- Validate AI outputs for compliance and document AI system touchpoints and logic flows
Requirements
- Bachelor’s degree (business, math, engineering, computer science) or the equivalent combination of education and experience
- 5+ relevant years of total work experience preferred
- Strong organization, documentation, communication, and presentation skills
- Competency with leading data profiling tools such as SQL, Alteryx, Power BI, Python, or other data querying tools
- Knowledge of the structure of data environments and applications that use big data processes is preferred
- Familiar with Business Intelligence data management and visualization (primarily Power BI)
- Experience with issue management systems (JIRA, Service Now)
- Familiar with logical data models
- Should excel in scenario analysis, foresee potential challenges, and proposing problem-solving solutions
- Competency with data governance processes and tools
Skills
- SQL
- Alteryx
- Power BI
- Python
- Business Intelligence data management
- Business Intelligence visualization
- Issue management systems
- JIRA
- Service Now
- Logical data models
- Scenario analysis
- Data governance processes
- Data governance tools
Location
- New York, NY
Work Type
- Full-time
Experience Level
- 5+ years
Education Level
- Bachelor's degree
Salary/Compensations
- Competitive compensation package
Benefits
- Highly competitive compensation
- Benefits and wellbeing programs
- Access to flexible global resources and tools
- Generous paid leaves
- Paid volunteer time
- 401(k) plan
- Company-sponsored medical, dental, vision, and basic life insurance plans
- Various paid time off benefits (vacation and sick time)
About the Company
- BNY is a leading global financial services company at the heart of the global financial system, influencing nearly 20% of the world’s investible assets.
- Our culture allows us to run our company better and enables employees’ growth and success.
- Teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.
- Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent.
- We power the future of finance.
Equal Opportunity
- BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.