Hi,

Please check and let me know

Kindly Mail me at : [email protected]

Please check and let me know, if you have.



Need strong Banking and finance industry background



Hope your well! I have 2 Business Data Analyst positions available in
Boston. Candidates do not have to be local. Please let me know if you have
anyone.



• Ability to conduct process documentation meetings and asked targeted
questions to identify risks, controls, control gaps, and processes
improvement opportunities
• Ability to capture activity steps and controls in end to end processes
and translate to Visio diagram
• Ability to develop controls matrices and end to end process narratives
• Effectively identify risk points and associated controls
• Assess for control gaps within the processes against best practices
• Organize and maintain library of documents
• Proficiency in Visio, MS Word/Excel

*This is supporting Finance Regulatory Solutions supporting Regulatory
Reporting Enhancement Program Manager.  *

Software skills: Nothing more than MS Word / Excel; MS Visio would be a plus

Top 3 must haves:

(1) Internal controls / process documentation knowledge, banking regulatory
reporting knowledge a plus;

(2) Critical mindset to review documentation for control gaps;

(3) Deliver outputs under tight timeline

Environment:

Working independently (for document review) and in group (to understand /
validate control gaps and remediation)

Thanks

Abhishek

[email protected]

Apetan Consulting LLC

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