Talent.com
TribolaTech Inc
Sr. Data Analyst (Risk & Compliance)TribolaTech Inc • new delhi, India
No longer accepting applications
Sr. Data Analyst (Risk & Compliance)

Sr. Data Analyst (Risk & Compliance)

TribolaTech Inc • new delhi, India
10 days ago
Job description

Looking for 30-45 days/joiners only.


Job Title: Sr. Data Analyst (Risk & Compliance)

Experience: 10+ years

Location: Remote


Join our client and be part of bringing our clients' world-changing ideas to life. At our client, you have the opportunity to grow and collectively make an impact by supporting the innovative clients and communities they serve. They pride themselves in having both a diverse client roster and an equally diverse and inclusive organization. Our client works diligently to encourage all with different ways of thinking, different ways of working, and especially those traditionally underrepresented in technology and financial services.


Job description:

Experienced Senior Data Analyst with a strong foundation in SQL and a deep understanding of banking regulatory requirements. Proven track record of designing, developing, and maintaining scalable data pipelines and systems for ensuring data accuracy and compliance. Adept at collaborating with cross-functional teams and delivering solutions that align with business objectives.


Key Skills: (Mandatory)

  • Data Analysis/Business Data Analyst/Technical Business Analyst
  • Data Engineering (Data Governance(Collibra), Data Profiling, Data Modelling, Data Visualization)
  • Data Warehouse
  • Expertise in SQL (Basic to advance; Lag-Lead functions)
  • Banking Domain Experience
  • Banking Regulatory Compliance like Basel, BCBS, PSD2, etc.


Roles and Responsibilities required:

  • Led the design and implementation of data pipelines for aggregating and processing sensitive banking data.
  • Write complex SQL queries and stored procedures to extract, transform, and load data from various sources, improving data accuracy and integrity.
  • Collaborate closely with data scientists, analysts, and compliance officers to ensure data quality and integrity in alignment with regulatory guidelines.
  • Implement data governance practices, including data lineage tracking and metadata management, contributing to improved transparency and auditability.
  • Must be able to solve "Business Problems" related to the banking customers (In terms of non-technical scenario).
  • Play a pivotal role in migrating on-premises data infrastructure.
  • Collaborate with compliance teams to implement robust data validation processes.
  • Design and maintain data models for reporting and analytics, facilitating faster insights and decision-making for business stakeholders.
  • Automate data quality checks and monitoring processes, improving data reliability, and proactively identifying issues before they impact business operations.
  • Participate in cross-functional meetings to translate business requirements into technical solutions, ensuring data solutions meet the needs of various departments.

Additional Information:

  • Strong understanding of banking regulations, including Specific Regulations or Standards, enabling seamless integration of compliance requirements into data engineering solutions.
  • Excellent problem-solving skills, demonstrated through successful resolution of complex data integration challenges and adherence to data quality standards.
  • Proven ability to thrive in fast-paced environments, adapt to changing priorities, and deliver high-quality results under tight deadlines.


TribolaTech

Founded in 2009, TribolaTech specializes in providing Information Technology Solutions and Outsourcing Services. Our executive teams have over 5 decades of combined experience in IT Consulting, Data Management and Staff Augmentation. We love technology and are proud to build a world class global company.

TribolaTech is committed to delivering quality solutions that provide exceptional value, innovation, assurance, and integrity to our customers. With deep industry and business process expertise, comprehensive resources and a proven track record, TribolaTech can mobilize the right people, process and technologies to help clients improve their business.

Create a job alert for this search

Sr. Data Analyst (Risk & Compliance) • new delhi, India

Similar jobs

Senior Portfolio Risk Analyst

Arcananoida, delhi, in

Arcana is a portfolio intelligence platform used by hedge funds and asset managers to analyze performance and risk.We’re rethinking the tools institutional investors rely on—and we’re hiring analys... Show more

 • Promoted

Compliance Data Analyst

Daice LabsGhāziābād, Republic Of India, IN

About Turing: Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems.... Show more

 • Promoted • New!

Sr. Manager/AVP - Operational Risk

NBFCnew delhi, delhi, in

Hiring | Operational Risk – NBFC.We are looking for an experienced professional to strengthen operational risk and control frameworks within a fast-growing NBFC.Drive operational risk assessments a... Show more

 • Promoted

Planful System analyst/ Sr Analyst

TECEZEdelhi, delhi, in

Lead, drive and work on automating manual/assigned processes in FPA using Planful bringing efficiency in FPA Vertical.Support any technical or functional requirement in Planful tool.Dynamic plannin... Show more

 • Promoted

Sr. Data Architect - Microsoft Fabric

RGPghaziabad, uttar pradesh, in

RGP is seeking a highly skilled and experienced Microsoft Fabric Senior Data Architect to join our Data and Analytics team.The ideal candidate will have deep knowledge of modern cloud-based data st... Show more

 • Promoted

Senior Data Analyst

Times Internetnoida, uttar pradesh, India

At Times Internet, we create premium digital products that simplify and enhance the lives of millions.As India’s largest digital products company, we have a significant presence across a wide range... Show more

 • Promoted

Sr. Finance Business System Analyst

Insight Globaldelhi, delhi, in

The Senior Finance Business System Analyst is responsible for providing continuity, stability, and incremental improvement of our Finance systems.This role serves as the primary technology partner ... Show more

 • Promoted

Lead Databricks Analyst

Rialtesghaziabad, uttar pradesh, in

Rialtes is seeking a Databricks Support Analyst to manage platform operations, ensure reliability of clusters and jobs, and support development of data workflows.Role requires hands-on experience w... Show more

 • Promoted

Data Analys

Amicon Hub Servicesnoida, uttar pradesh, India

Client is a Business Intelligence (BI), Data Engineering, and Data Analytics platform company.It provides a full-stack analytics platform that helps enterprises and software companies turn raw data... Show more

 • Promoted

ML Performance Data Analyst

TuringNoida, Republic Of India, IN

Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems.Turing support... Show more

 • Promoted

Sr. Data Analyst (Risk & Compliance)

TribolaTech Incghaziabad, uttar pradesh, in

Looking for 30-45 days/joiners only.Data Analyst (Risk & Compliance).Join our client and be part of bringing our clients' world-changing ideas to life.At our client, you have the opportunity to gro... Show more

 • Promoted

AML/KYC Analyst – US Correspondent Banking Compliance

Mashreqnew delhi, delhi, in

The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.The role includes performing Customer Identification Program... Show more

 • Promoted

Senior Analyst

Cimpress Indianoida, delhi, in

Led by founder and CEO Robert Keane, Cimpress invests in and helps build customer-focused, entrepreneurial mass customization businesses.Through personalized physical (and digital) products, we emp... Show more

 • Promoted

Compliance Data Analyst

Mashreqghaziabad, uttar pradesh, in

We are seeking a highly skilled Data Analyst to support the Transaction Monitoring System Analytics Manager with both BAU and ad‑hoc analytical initiatives.This role will focus on developing, optim... Show more

 • Promoted

Remote Data Analyst - 60736

Turingdelhi, delhi, in
Remote

Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems.Turing support... Show more

 • Promoted

Senior Data Analyst

Beebomnoida, uttar pradesh, India

Beebom is hiring a Senior Data Analyst for our in-house Tech team to work on our new product, Beebom’s Gadgets.In this role, you will own the analytics function end-to-end — from data exploration t... Show more

 • Promoted

Analyst - Data Science

bluCognitionghaziabad, uttar pradesh, in

Perform ad-hoc analysis on large-scale data to extract actionable insights and support data-driven decision making.Develop a strong understanding of the credit risk modelling lifecycle, including d... Show more

 • Promoted

Compliance and Risk Analyst

Republic WorldNoida, Republic Of India, IN

Qualification: Chartered Accountant (CA).Department: Internal Audit / Finance.Location: Noida Sector 158, UP.We are seeking a qualified and detail-oriented Chartered Accountant with 10-15 years of ... Show more

 • Promoted

Vendor Management & Compliance Analyst

BIG Language SolutionsNoida, Republic Of India, IN

We are looking for a detail-oriented Senior Executive – VMS Administrator with experience in US healthcare staffing to manage VMS operations.The role involves handling job postings, candidate track... Show more

 • Promoted

Data & Insights Analyst

Ecomm-Inroadsnew delhi, delhi, in

We’re a small but mighty Amazon & TikTok growth agency with real momentum, and we’re still small enough that every person on the team genuinely matters.Just a tight group of smart, fun people doing... Show more