Job Description

Regulatory Control Support
JobDiva # 21-04254

Help drive change! Eclaro is looking for a Regulatory Control Support for our client in New York, NY.  

Eclaro’s client is a leading global bank stimulating change and innovation in the industry by offering top-notch financial products and services for a wide-range of clients worldwide. If you’re up to the challenge, then take a chance at this rewarding opportunity!

  • Regulatory Control Support is responsible for supporting the establishment and maintenance of control frameworks designed to manage regulatory monitoring, surveillance, employee compliance, transaction monitoring, and client screening
  • The Regulatory Control Support role works under the direction of Regulatory Control Advisors and/or Senior Regulatory Control Advisors supporting the maintenance of relationships with other relevant areas of the internal function to accomplish their assigned tasks
  • Regulatory Control Support may interact with the front office, where required as part of their process and as directed by a Regulatory Control Advisor and/or Senior Regulatory Control Advisor
  • They will be required to adhere to operational guidelines and utilize regulatory risk awareness when responding to general inquiries
  • Individual contributor in developing quantitative and qualitative models for AFC
  • Perform analysis and develop models applying machine learning, classification models, clustering, decision trees, time series regression, ensemble models and stochastic statistics
  • Usage of data/information management i.e. big data analytics technologies and machine learning methods
  • Conduct research and development of Robotics Process Automation solutions
  • Hands-on development and programming using Python, PySpark, or Java
  • Run ad-hoc analysis using SQL/HQL and excel
  • Utilize knowledge of data science to come up with innovative ideas to enhance model performance
  • Work independently, and support team members

  • Knowledge of SQL/ HQL, Python, Spark (PySpark), and R
  • Understanding of Data science concepts, Database concepts, OOPS concepts, version control technologies like GitHub
  • Excellent written and verbal communications skills
  • Strong interpersonal skills, professionalism and teamwork awareness
  • Detail-oriented with excellent organizational skills

Preferre Qualications:
  • knowledge of Machine Learning, Artificial Intelligence concepts
  • Understanding of financial, compliance, legal and/or regulatory industry

If hired, you will enjoy the following Eclaro Benefits:
  • 401k Retirement Savings Plan administered by Merrill Lynch
  • Commuter Check Pretax Commuter Benefits
  • Eligibility to purchase Medical, Dental & Vision Insurance through Eclaro

If interested, you may contact:
Audrei Cortez
Audrei Cortez | LinkedIn

Equal Opportunity Employer: Eclaro values diversity and does not discriminate based on Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

Application Instructions

Please click on the link below to apply for this position. A new window will open and direct you to apply at our corporate careers page. We look forward to hearing from you!

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