RegEdge
Website:
regedge.com
Job details:
Associate/Senior Associate – Capital Markets Risk and Compliance Analyst
Location: Remote
Working Hours: 2:00 PM – 10:00 PM IST
Job description
Company Description
RegEdge is a global boutique consulting firm dedicated to assisting financial institutions in navigating complex regulatory landscapes. Our team is comprised of former Big 4 consulting and industry professionals with extensive experience in capital markets. We have teams based in New York (USA), London (UK) and multiple locations in India.
The Opportunity
Our Consulting business offers a broad range of services dedicated to providing high-value and trusted advice to clients, with a specific focus on capital markets risk and regulatory strategy, transformation, data and technology programs. Our clients include leading global broker-dealers, swap-dealers, investment banks, wealth and asset management firms, cryptocurrency exchanges, and other market infrastructure firms. You will be joining an International multi-cultural team of highly motivated professionals in a fast-paced environment offering you a constant personal development.
Role Description
We are currently seeking a candidate with 2 or more years of working experience for a full-time Associate/Senior Associate position at RegEdge. This role is focused on data analysis and reporting. You will be responsible for day-to-day tasks related to understanding reporting requirements, reviewing database tables and creating queries across the database to produce the requested dataset results.
This role requires strong database querying skills, to analyze the database structure, collect, validate, and report data using SQL and scripting languages.
Key Responsibilities:
- Ability to Investigate data sources and database tables, Conceptualize and Develop queries for data extraction from database tables based on reporting requirements.
- Review UNIX based log files for troubleshooting/investigating issues to be resolved independently or with external technical support teams.
- Work effectively to engage with team leads and business stakeholders to capture granular level business details.
· Contribute to developing internal technical solutions, business development materials and the growth of the RegEdge in the market.
- Able to document and understand information from multiple data sources.
Qualifications
· Required- Bachelor’s/master’s degree in computer science, Data Science, Business Administration, or a related field.
- Proven experience (2+ years) in data analysis and business analysis on projects related to working with databases.
- Preferred - Strong understanding of AML, financial markets, trading, and securities.
- Preferred - Hands on experience with the Oracle Financial Crime and Compliance Management solution Suite: Oracle Enterprise Case Manager (ECM), Oracle Enterprise Data Quality (EDQ), Oracle Customer Screening, Oracle FCCM Database, Technical Transaction monitoring experience
Required Skills
· Data Analysis:
· Advanced proficiency in SQL and Excel for data querying, transformation, and manipulation.
· Strong ability to interpret and analyze large datasets to drive business decisions.
· Technical Skills:
· Proficient in Python, with working knowledge of Unix and basic familiarity with Java.
· Experience with dashboard creation and management using visualization tools (e.g.: Power BI).
· Soft Skills
· Strong logical reasoning, analytical and problem-solving abilities.
· Excellent communication skills with the ability to present complex data insights to non-technical stakeholders.
· Strong attention to detail and commitment to delivering high-quality results.
What We Offer
- Competitive salary and benefits package.
- Fully remote work setup
- Opportunities for fast paced professional development and career growth.
- A collaborative and supportive work environment.
- Access to ongoing training and resources.
To apply, please submit your resume to “nehal.modi@regedge.com".
Click on Apply to know more.