Risk Decision Sciences Analyst
Banco Galicia
CHILE, Viña del Mar, Argentina
hace 3 días

Position at a Glance

This position is for a new team within the existing Risk & Compliance Analytics practice at Evalueserve Chile, supporting a leading US retail bank’s mass-

market segment risk oversight area, which is responsible for independently overseeing regulatory and operational risk activities within the line of business.

This position will be part of the Specialized Surveillance and Decision Sciences team, supporting the Risk Analytics and Monitoring group at Evalueserve Chile, and the candidate will report to the Risk Decisions Sciences Team Lead.

The Risk Oversight team supports the buildout of a strong risk analytics foundation to identify and aggregate data across transactions, interactions, customers, team members, and products for the purposes of supervising and monitoring operational and conduct risk, including sales practices.

These responsibilities will enable near real-time monitoring and surveillance and will provide key metrics, analytics, and reporting to enhance accountability throughout the branch leadership structure.

Responsibilities will include the following :

  • Learning and identifying conceptual and quantitative solutions to meet the constraints of business requirements
  • Working with large databases and process flow through complex logic or merging algorithms
  • Using SQL, SAS, or other statistical / BI tools to support data mining and analytics insights
  • Assisting in data architecture and data cleansing methodologies and implementation
  • Programming and building automated solutions
  • Documenting and maintaining metadata
  • Writing presentation decks and communicating results to internal and external customers
  • Participating in Evalueserve initiatives related to Mind + Machine projects, innovation, training, and development
  • Analyzing data to generate reports and provide insights
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