Expoint - all jobs in one place

מציאת משרת הייטק בחברות הטובות ביותר מעולם לא הייתה קלה יותר

Limitless High-tech career opportunities - Expoint

Wells Fargo Commercial Banking – Regulatory Data Remediation 
India, Telangana, Hyderabad 
279199283

18.08.2024


In this role, you will:

  • Participate in less complex analysis to identify and remediate data quality or integrity issues and to identify and remediate process or control gaps
  • Adhere to data governance standards and procedures
  • Identify data quality metrics and execute data quality audits to benchmark the state of data quality
  • Design and monitor data governance, data quality and metadata policies, standards, tools, processes, or procedures to ensure data control and remediation for companywide data management functions
  • Support communications with basic documentation related to requirements, design decisions, issue closure, or remediation updates
  • Support issue remediation by performing medium risk data profiling, data or business analysis, and data mapping as part of root cause or impact analysis
  • Provide support to regulatory analysis and reporting requirements
  • Recommend plans for the development and implementation of initiatives that assess the quality of new data sources
  • Work with business and technology partners or subject matter professionals to document or maintain business or technical metadata about systems, business or data elements, or data-related controls
  • Consult with clients to assess the current state of data quality within area of assigned responsibility


Required Qualifications:

  • 2+ years of Data Management, Business Analysis, Analytics, or Project Management experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Desired Qualifications:

  • 6+ years of experience in Commercial Banking & Lending Loans processing
  • Experience in various Analytics methodologies and platforms
  • Advanced Excel (VLOOKUP’s, Macros etc.) and dexterity with large data sets
  • Past experience, training or license as contract attorneys, legal professionals, and contract translator is an added advantage in the role
  • Understanding of banking regulations and compliance requirements to ensure data controls meet policy & legal standards.
  • Outstanding problem solving and analytical skills with ability to turn findings into strategic imperatives
  • Ability to work effectively in a team environment and across all organizational levels, where flexibility, collaboration, and adaptability are important
  • Ability to take initiative and work independently with minimal supervision in a structured environment
  • Demonstrated experience in deploying enterprise-wide Analytics projects for Global 500 companies is desirable
  • Ability to present and discuss information in a manner that persuades, educates, and enhances understanding at all levels
  • Significant experience working closely with senior and executive leadership.
  • Strong collaborator and empathetic listener who works with diverse groups to solicit multiple perspectives.
  • Possesses executive presence, high energy, ability to manage complexity and a broad scope of daily work activities and stakeholders.
  • Strong analytical and critical thinking skills, combined with strategic business focus and vision.
  • Ability to execute in a fast-paced, high-demand, environment while balancing multiple priorities.
  • Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment.
  • Ability to translate and summarize complex data into understandable, actionable information and recommendations.
  • Proven change management & process improvement experience
  • Excellent written, verbal & inter-personnel communication skills

Job Expectations:

In this role, the incumbent will perform a combination or all the following in the course of Contract validation:

  • Facilitate fulfillment of source document requests within agreed SLAs
    • Coordinating with WLO/ upstream teams to source document for Credit Facilities under review
    • Coordinate with contacts across SORs to identify and map the appropriate POCs pertaining to specific document requests.
    • Direct pulls of source documents from ICMP, Filenet, and potential SOOs/SORs as needed.
    • Work with requestors to ensure the document requests are complete and accurate.
    • Source document collection management/ facilitation and organization
    • Recommend enhancements to document collection processes/ procedures.
  • Transaction Testing
    • Conduct Contract Validation & Analysis of the Contract Analytics output
    • Identifies Document Defects & Legal Interpretations issues.
    • Compare Terms and Critical Data Elements between source documentation to reported values in SoRs
    • In-depth review and interpretation of terms in source documentation to validate reported values
    • Peer Review and Analytics Building Feedback
  • Other Responsibilities
    • Build Subject Matter Expertise through training, experience, and learnings on the job, while leveraging prior experience.
    • Builds Contract AnalysisArtifacts, Reporting,Training and Governance practice
    • Act as the point of Escalation for Legal & Contractual Terms Interpretation and trains Analysts
    • Establish Quality Control framework and demonstrate regular and ongoing compliance
    • Establish robust and insightful reporting to monitor, track, and report performance (KPIs & KRIs)
    • Identifies patterns and trends for efficiency generation and innovation
    • Track and record communications (verbal or written) in specified templates
    • Continuously document lessons learned and build knowledge repository
    • Own, maintain and recommend, from time to time, enhancements to process documentation and procedures (SOP)