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Data and Analytics Lead, Payments Compliance

Company: Google
Location: Chicago
Posted on: February 25, 2021

Job Description:

Data and Analytics Lead, Payments Compliance Note: By applying to this position your application is automatically submitted to the following locations: Chicago, IL, USA; Sunnyvale, CA, USA Qualifications

  • Bachelor's degree or equivalent practical experience
  • 7 years of experience with data and analytics
  • 5 years of experience in Finance/Banking sector
  • Experience with SQL, Tableau and Python. Preferred qualifications:
    • Detailed experience with Compliance and Financial Crimes Risk Management.
    • In depth knowledge of Bank Secrecy Act and Anti Money Laundering regulation.
    • Knowledge of all consumer regulations associated with money movement and payments.
    • Solid understanding of best industry practices for Third Party Risk Management. About the job The Google Compliance team makes sure that our business is always consistent with the current financial regulations. Comprised of multitaskers, this team balances Google's legal and compliance requirements with the dynamic needs of our users and the values of our company. As part of this team, you proactively identify pain points and gaps in existing policy frameworks and find innovative solutions. You develop efficient compliance systems and work with teams to implement these across the organization. You are thorough in all you do and see to it that as Google pursues our next big idea, we always have our bases covered. This is a multi-faceted role that requires one to have wide ranging skills that cover business knowledge in consumer banking, payments and financial services, database management skills including coding, as well as an analytical mind that can identify key trends and emerging issues which can be reported upon skillfully to bring attention to them. The name Google came from "googol," a mathematical term for the number 1 followed by 100 zeros. And nobody at Google loves big numbers like the Finance team when providing in depth analysis on all manner of strategic decisions across Google products. From developing forward-thinking analysis to generating management reports to scaling our automated financial processes, the Finance organization is an important partner and advisor to the business. Responsibilities
      • Full spectrum data and analytical support of Payments Compliance (This includes supporting Payments Compliance Risk Operations with on-going data pulls, running and maintenance of scripts (Google Apps Scripts) as well as any and all ad hoc analytical requests).
      • Play a driving role in process automation for Risk Operations which involves understanding the current processes, driving a re-engineering/redesign which can support automation as well as designing the automation opportunities (This includes Robotics Process Automation, Artificial Intelligence as well as Machine Learning).
      • Design and maintenance of dashboards as well as more extensive reporting which synthesizes key trends and emerging issues which require attention of management
      • Support ongoing Regulatory Reporting
      • Design and deploy new datasets/data warehouse for support of newly identified analytic framework. Locations Google is proud to be an equal opportunity workplace and is an affirmative action employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also Google's EEO Policy and EEO is the Law. If you have a disability or special need that requires accommodation, please let us know by completing this form . To all recruitment agencies: Google does not accept agency resumes. Please do not forward resumes to our jobs alias, Google employees or any other organization location. Google is not responsible for any fees related to unsolicited resumes.

Keywords: Google, Chicago , Data and Analytics Lead, Payments Compliance, Other , Chicago, Illinois

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