Technical Business Analyst - Surveillance

招聘企业
Sartre Group
工作地点
New York
薪金
Competitive
已发布
2019年9月11日
关闭
2019年10月1日
工作职责
会计师
行业
管理咨询
合同类型
永久
工作时间
全职

Location: New York and Chicago

The Technical Business Analyst will work closely with their Compliance, Legal, Front Office teams and other developers to manage internal and 3rd party Machine Learning software, build and implement new surveillance capabilities, and stay up to date with new tools and methodologies for conducting surveillance across Machine Learning, Natural Language Processing, and Big Data Applications.

Responsibilities will include assisting with designing the requirements, implementing, testing and monitoring a comprehensive, enterprise–wide communication surveillance and analytics platform; assisting in developing communication surveillance tools such as behaviour analyses, multi–data format alerts and innovative risk metrics; researching and designing pattern detection based on new threats, changing regulations and emerging market trends, under guidance from the Head of Surveillance.

The Role:

  • Analyze business problems and come up with requirements to build software systems
  • Research various forms of structured and unstructured data using various technical tools including Groovy/Java, Advanced Excel, Python (desirable but not required) to come up with requirements
  • Research and Troubleshoot production problems to identify the root cause and support developers to fix the issues strategically
  • Review flagged messages for evidence of misconduct and analyze the quality of surveillance scenarios output
  • Interpret and understand the various regulatory rules associated with Broker–Dealer and Asset Manager business to determine the project requirements

Requirements:

  • 2–7 years of experience in the financial service sector, no surveillance experience required
  • Bachelors from top tier university
  • Experience creating queries and utilizing reporting tools to retrieve data and prepare reports
  • Working knowledge of Linux Commands, and any other development language, including Groovy, Java, Python, or Perl/Shell scripts

My client is looking to speak as soon as possible. To apply, please click the Apply button below.