• Compliance Data Analyst Jobs in Canada

  • Canada
  • Save Job
  • 3 - 6 Years
  • Posted : above 1 month

Job Description:

At Capital One, were building a leading information-based technology company Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking We measure our efforts by the success our customers enjoy and the advocacy they exhibit We are succeeding because they are succeeding

Guided by our shared values, we thrive in an environment where collaboration and openness are valued We believe that innovation is powered by perspective and that teamwork and respect for each other lead to superior results We elevate each other and obsess about doing the right thing Our associates serve with humility and a deep respect for their responsibility in helping our customers achieve their goals and realize their dreams Together, we are on a quest to change banking for good

Compliance Data Analyst

At Capital One, data is at the center of everything we do When we launched as a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making As a Data Analyst at Capital One, youll be part of a team thats leading the next wave of disruption at a whole new scale, using the latest in distributed computing technologies and operating across billions and billions of customer transactions to unlock the big opportunities that help everyday people save money, time, and agony in their financial lives

Capital One has an exciting opportunity for a Data Analyst who is looking to assist the Compliance Department harnessing the power of data to deliver on its mandate You will be working with the second-line compliance testing team to write SQL scripts on the basis of legal and regulatory attributes You will be assisting the compliance advisory team querying data for its reportable concerns You will also be assisting the Anti-Money Laundering team in conducting independent script validation, querying data to support targeted and/or off-cycle risk reviews, calibrating test results, and querying ad hoc data requests to support risk and impact analysis or recommendations for various initiatives

On any given day, you could be

Writing SQL to clean, transform, investigate data

Working closely with business partners to harness the power of data in compliance testing

Designing rich data visualizations to communicate complex ideas

Ensure data and intent integrity by automated data quality verification pipelines

Supporting and consulting with the business to propagate data management best practices

Investigating the impact of new technologies on the future of digital banking and the financial world of tomorrow

Investigating the use of technology to automate compliance testing

The Ideal Candidate will be

Curious You ask why, you explore, and youre not afraid to blurt out your disruptive idea You know SQL and are constantly exploring new open source tools, and hitting up stack overflow on a regular basis

A Wrangler You know how to programmatically extract data from a database or an API, bring it through a transformation or two, and convert into a human-readable form (Matplotlib, d3 visualization, Tableau, etc)

Creative Big, undefined problems and petabytes of data dont frighten you Youre used to working with abstract data, and you love discovering new narratives in un-mined territories

Proactive You will want to share your knowledge with your peers and contribute back to inner/open source projects which you might consume


Your choice of hardware - latest MacBook Pro or HP EliteBook and all the monitors you want!

Various internal training opportunities across our US and Canada locations

$5000/yr education budget

Flexible work hours, dress code and environment

Basic Qualifications

At least 3 years of experience with relational databases and programming in SQL

At least 3 years of experience with version control system like GitHub

At least 2 years of experience with Python or R coding

Preferred Qualifications

1 year experience working in second-line compliance testing

1 year experience working with AWS (EC2, S3, Lambda, RDS, etc)

1 year with Linux scripting experience

1 year experience working with advanced Git Workflows (Pull Requests, Code Reviews, Issues, and Branching)

At least 1 year of experience in open source programming languages for large scale data analysis (Python or Scala)

Experience in the banking industry

Capital One Canada is an equal opportunity employer committed to fostering a diverse and inclusive work environment We consider all qualified applicants and will meet the needs of those requiring reasonable accommodations

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodationcapitalonecom All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations

For technical support or questions about Capital Ones recruiting process, please send an email to Careerscapitalonecom

Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site

Capital One Financial is made up of several different entities Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp (COPSSC)

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Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Others - other Industry
Functional Area : IT Software : Software Products & Services
Role : Software Engineer
Salary : As per Industry Standards
Deadline : 09th Feb 2020

Key Skills:

Company Profile:


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