Senior Associate- Analytics Solutions

Join our dynamic Asset and Wealth Management Fraud Governance team and help safeguard our clients' assets. You'll play a pivotal role in driving fraud prevention and ensuring regulatory compliance across our global business. Be part of a collaborative environment focused on innovation, data transparency, and continuous improvement.

Job Summary

As a Fraud Governance Analyst within the Asset and Wealth Management Fraud Governance team, you monitor and document fraud remediation efforts for Global Private Bank clients. You lead initiatives in data automation, reporting, and documentation to support both regulatory and business objectives. You work collaboratively across teams to ensure strong controls and effective communication during audits and regulatory engagements.

Job Responsibilities :

• Monitor and track fraud incidents to ensure timely remediation and asset security.
• Implement transaction monitoring solutions in line with regulatory guidance.
• Validate and review decks and dashboards for senior management reporting.
• Manage and optimize reporting streams for efficient data transparency.
• Influence partner LOB rules to align with AWM business models.
• Develop and update process documentation and procedures.
• Drive automation of fraud governance data for regulatory stakeholders.
• Ensure concise data metrics and sampling logic for daily and monthly reporting.
• Collaborate with development and implementation teams on audits and regulatory engagements.
• Communicate findings and updates effectively with testing teams.
• Support control documentation and maintain compliance with policy standards.

Required Qualifications, Capabilities and Skills :

Preferred Qualifications, Capabilities and Skills :

Skills Required

Ms Excel, Visual Basic, Regulatory Compliance