Review a series of surveillance reports and escalate issues to the Portfolio Surveillance when encountered. Document and evidence reviews
- Perform daily audit and Sentinel sanity check reviews. Escalate issues to the Technology and Surveillance teams.
- Complete missing data reviews and escalate data issues to the Operations data team.
- Perform daily benchmark uploads.
- Review daily/weekly surveillance reports, escalating issues to the Portfolio Surveillance team.
- Assist in list updates/maintenance at the direction of the GSG/Surveillance teams.
- Assist in rule creation/updates at the direction of the GSG/Surveillance teams.
- 1-3 years’ experience analyzing data, or operations processes.
- Strong Microsoft excel skills
- Ability to work and communicate (written and oral) effectively with different teams.
- Attention to detail and analysis
- Strong analytical and creative problem solving skills.
- Diligent; proactive; resolves issues with a sense of urgency; willingness to take on challenges; detail oriented with ability to effectively multi-task, prioritize, and produce results.
- Knowledge of Sentinel is strongly preferred.
- Strong understanding of risk scenarios in wider business contexts and an ability to identify and escalate issues.