Data Analysis with Trade/Market Surveillances experience
Company: Saligram Systems Inc
Location: Charlotte
Posted on: March 28, 2020
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Job Description:
Job Data Analysis with TradeMarket Surveillances experience
Duration 12 Months contract Location ndash Remote Charlotte, NC
Hire of Skype The candidate must have TradeMarket Surveillances
experience to be considered. bull Performing the Data Analysis for
one or more Compliance domains, including but not limited to o
TradeMarket Surveillances (spanning all traded products asset
classes for both EQ FI, globally) o AMLFinancial CrimesCustomer Due
diligence o Equity Aggregation (including Takeover Panel reporting)
o Employee Investment Monitoring (including approved broker-dealer
data feeds) o Control Room (management of Gray ListWatch ListIB
Deals Conflict) o Compliance Risk Assessment o Laws, Rules Regs
management o Compliance Policy management o Issue Management o
Compliance SamplingMonitoringTesting o Wealth management
surveillances bull Data gap identification and remediation bull
Data mapping bull Analyze incoming data requests for Compliance and
determine appropriate target solutions. bull Develop data service
design bull Support ongoing data management efforts for
Development, QA and Production environments bull Utilizes a
thorough understanding of available technology, tools, and existing
designs. Required Qualifications bull 8+ years of experience in one
or a combination of the following data analysis, reporting, or
analytics bull Big Data experience bull 6+ years of SDLC (System
Development Life Cycle) experience bull 5+ years of sourceversion
control tools experience bull Prior experience performing Data
Analysis for Compliance Domain Provides the highest technical
expertise for the planning, analysis, design, implementation,
maintenance, and control of the organization's server-class
databases. Handles and leads the most complex or critical data
database management initiatives that typically involve multiple
disciplines and multiple business groups, including responsibility
for database architecture, design, integration, andor data
modeling. As the recognized technical expert, consults extensively
with multiple client groups to provide strategic solutions,
influencing long-range internal and enterprise-level data database
architecture and management strategies. Serves as a consultant on
technological advancements. Provides oversight, mentoring and
leadership to less experienced staff. May represent the
organization as an external spokesperson. 10+ years database design
and administration experience.
Keywords: Saligram Systems Inc, Charlotte , Data Analysis with Trade/Market Surveillances experience, IT / Software / Systems , Charlotte, North Carolina
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