Compliance Analyst / Data Steward
MARCURA®
Lisboa, PT
há 10 horas
source : Ofertas de Emprego

Role

Compliance Analyst / Data Steward

Purpose of Role

The Marcura Group is looking for a hands-on Compliance Analyst / Data Steward to join its growing team of Compliance professionals to assemble and enhance master and reference datasets and carry out the day-to-day activities with regards to counterparty onboarding, sanctions screening, document verification and false positive reviews.

The role will be responsible for the integrity and accuracy of our counterparty master data including the timely creation and maintenance of corporate profiles, organizational structures, relationships and documentation through investigative research and analyses of data and documents aimed to enhance the overall quality of our counterparty data repository.

Responsibilities & Duties

  • Create, validate, and maintain data and documents related to our counterparties and customers in our proprietary master data system.
  • Analyze and research different sources of information which may often conflict and be able to extract meaningful, accurate and reliable data from them.
  • Ensure that key data elements of our counterparties are of the highest possible quality, enabling our master data to remain complete, up-to-date, and accurate.
  • Perform sanctions-screening, verification of documents and validation of our own or our customers’ business rules.
  • Identify anomalies and trends that may lead to poor quality data and support management with recommendations on how to address them.
  • Deliver high-quality output and ensure creation and updates are being completed within the agreed SLA.
  • Ensure data-related and document management processes are being followed as per established SOPs.
  • Encourage and advocate for data management best practices within and beyond the team.
  • Assist management with data analyses and reports, providing insights and recommendations to improve existing processes.
  • Support in other data management related initiatives or projects.
  • Candidates with below qualifications are invited to apply

    Minimum 3 years of experience in data management, data updates and maintenance

    Graduate with MDM, Data Management or Data Analysis related course

    Sanctions screening know- how or experience will be a plus

    Compliance, AML or KYC training or experience will be an added advantage

    KYC and Enhanced Due Diligence (EDD) data management knowledge desired

    BA Computer Sciences / Engineering / Business desired

    Banking or Shipping background desired

    Data Management Certifications will be a plus

    Monitoring and enforcing data quality experience will be an added advantage

    Application / database management knowledge is a plus

    Ability to work from home

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