ROLE
– Defendable and Supported Analysis as a domain expert in wholesale credit product, business and risk management
– Accountable for DQ review in compliance with Wholesale Credit, EDO and regulatory guidance
– Detect, assess, measure, report of data anomalies
– Apply new technology and data analytics tools to improve the review efficiency
– Contribute to development and sustainability of R&A Target Operating Model
– Design and implement analytics for reporting, DQ detection and adjustments, trend analysis and anomaly monitoring
– Define use cases, collaborate with business, Risk, data modeling, Technology on AI data model training
– Drive the resolution of data-related issues to ensure accurate and timely regulatory filing and enhanced internal risk management
– Scope and define business requirements for DQ remediation, data-drive decision intelligence
– Define logic rules and assign appropriate severity level, project manage to ensure quick time-to-market and improve end-to-end data integrity
– Review and enhance regulatory reporting logics to align with regulatory guidance
– Manage internal and regulatory inquiries, Internal Audit and regulatory exam
– Collaborate in regulatory change management with RRIO, Risk, Finance from interpretation to implementation
– Support the development and implementation of best-in-class Data Quality management policies, procedures, and capabilities

REQUIREMENTS
– Result-oriented, self-motivated for high quality execution with good time management
– Commitment and aptitude to quickly learn wholesale loan legal agreement and Risk document review
– Critical thinking, analytical and problem-solving skills to drive resolution of complex problems
– Ability to communicate effectively, succinctly and clearly
– Bachelor’s degree in Data Science, Computer Science, Finance, or other data
– Experience with AI technique, Python, data mining and analytics tools
– Prior working knowledge of wholesale lending document and US regulatory reporting
– 7+ years of experience in the financial services, legal or other regulated industry
– Business proficiency in Spanish, Portuguese, other languages
– Technical skills: Data Quality, Python, AI Use Case Development, Regulatory Reporting
– Soft skills: Communication, Stakeholder Management, Problem Solving