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Senior Data Analyst- Audit Support
1 month ago
Job Summary
We are seeking a detail-oriented Data Analyst to support daily operational reporting, data extraction for various business needs, and audit-related tasks. This role is integral to ensuring data accuracy, providing actionable insights, and supporting compliance within our credit card operations. The ideal candidate should have a strong analytical background, experience with SQL, and an understanding of financial data relevant to the credit card industry.
Responsibilities
1.Daily Operational Reporting
- Generate, review, and distribute daily, weekly, and monthly reports related to credit card transaction volumes, financial performance, and other OKRs.
- Ensure the accuracy, reliability, and timeliness of all reporting outputs.
- Collaborate with different departments to customize reports to meet operational needs.
2. Data Extraction for Business Operations
- Use SQL or other query tools to extract data as needed for ad-hoc analysis,performance tracking, and business operations.
- Work with cross-functional teams to understand data needs, design queries, and ensure data integrity.
- Identify data trends and provide recommendations based on analysis.
3. Audit and Compliance Support
- Support internal and external audit activities by retrieving and validating required datasets.
- Document data sources, extraction methodologies, and calculations to ensure data transparency.
- Collaborate with compliance and risk management teams to ensure data reporting aligns with regulatory requirements.
4. Data Management and Quality Assurance
- Conduct regular quality checks on datasets and reports to ensure consistency andaccuracy.
- Participate in data cleansing and enrichment initiatives to improve data quality.
- Maintain data documentation and ensure adherence to data governance policies.
5. Continuous Improvement
- Identify opportunities to automate data processes and reporting workflows.
- Develop and enhance analytical tools and dashboards to support decision-making.
- Stay updated on industry trends and best practices in data analytics for financial services.
Qualifications
- Bachelor’s degree in Data Science, Finance, Economics, Statistics, or a related field.
- Proven experience as a Data Analyst, preferably within the financial or credit card industry.
- Proficiency in SQL and experience with data visualization tools (e.g., Tableau, Power BI)
- Strong analytical and problem-solving skills with a keen eye for detail.
- Familiarity with audit processes and regulatory compliance requirements.
- Ability to communicate insights effectively to both technical and non-technical stakeholders.
Preferred Skills
- Knowledge of data warehousing and ETL processes.
- Understanding of credit card operations and financial transaction data.
- Experience with statistical tools (e.g., Python, R) is a plus.
Tell employers what skills you have
Tableau
Data Management
ETL
Risk Management
Data Quality
Data Governance
Economics
Reliability
SQL
Python
Statistics
Data Science
Data Analytics
Power BI
Financial Services
Data Visualization