21 days old

Data Modeling Analyst

New York, NY 10019
  • Job Code


The main tasks assigned to the role will be to develop and maintain the scoring and validation model for sanctions analysis, analyse the data and develop methodologies/models to interpret the data. Additional tasks may include reporting, requirements analysis and solution design. Responsibilities include:

  • Developing risk scoring models built in R and proprietary tools to synthesize the resulting information from the risk assessment survey, with an end goal of producing presentations and reports for communication and dissemination to stakeholders, senior management, and regulators
  • Collaborating with counterparts to design and build technology solutions that will streamline the collection, analysis, and delivery of quantitative OFAC sanctions risk data
  • Contributing to the implementation of the overall OFAC / sanctions risk oversight methodology for the bank to ensure correct and efficient risk identification
  • Assisting in the production of an end product of translatable OFAC sanctions risk data that can be integrated with the Annual Global Bank Risk Assessment and ongoing risk monitoring


  • Advanced level of R programming skills required. SQL and VBA skills a plus
  • Strong analytical, statistical, data modeling, and investigative skills
  • 3 - 5 years of experience in a Risk / IT environment
  • Undergraduate degree in finance, MIS, or business related major

    • Advanced/Graduate degree a plus

  • Working knowledge of global banking products & services a plus
  • Knowledge of Group activities and organization a plus
  • Experience with case management and survey systems a plus


  • Information Technology

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Data Modeling Analyst

Randstad Technologies
New York, NY 10019

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Data Modeling Analyst

Randstad Technologies
New York, NY

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