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Risk Assessment/Data Analyst Consultant

New York, NY 10017 US

Posted: 03/22/19 Employment Type: Temporary Industry: RISK, RISK & COMPLIANCE, Risk Analyst, data analyst Job Number: 11711

Risk Assessment /Data Analyst Consultant 

(Located in Manhattan, Anticipated length is 6 months)

Job Description:

-           Build compliance data mart and conduct data analysis on bank-wide customer, product and transaction data

-           Act as liaison for LCD and responsible for document business requirements, and work with IT development team to build compliance data repository, workflows, and other system solutions

-           Work with Business and IT to generate Business Requirement Documents (the data scope, criteria and specification) for the purpose of Risk Assessment

-           Clean extracted data so that it can be used for inherent risk assessment analysis

-           Create charts and graphs and apply data analysis using templates

-           Create PowerPoint presentations

-           Calculate inherent risk scores and ratings and generate risk assessment reports following risk assessment methodology

-           Create documentation on the process used to generate new datasets and MIS reports

-           Conduct data analysis on large data sets such as customers and financial transactions


Job Requirement:

-           Bachelor’ s degree or above

-           4-6 years or more of experience as a Data Analyst or similar position

-           Must know SQL and have experience in extracting data from relational databases using SQL query language

-           Proficient with MS Office, Advanced MS Excel and Access

-           Demonstrated analytical, quantitative, problem solving and conceptual skills

-           Experience in compliance is preferred but not required

-           Knowledge of Python a plus

-           Faster learner; curiosity about and passion for data; attention to detail and self-motivated


Franca Diona

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.
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