Associate - Compliance Python Data Analyst

Role Overview: You will be working as a Compliance Data Analyst in the India Compliance CoE Data Office, based in Mumbai. Your main responsibility will be to support the Compliance CIB Central team with Data Analysis for impact analysis on various AML, Sanctions, and KYC Score, Tuning methodologies. Key Responsibilities: - Perform indepth statistical evaluations across key Compliance elements, including negative testing, hypothesis testing, regression techniques, clustering analysis, and behavioral/activity-based tests. - Partner with the Compliance CIB Central team to deliver data-driven insights for impact analyses related to AML, Sanctions, and KYC scoring models, including tuning methodologies such as Above-the-Line and Below-the-Line assessments. - Assess data completeness, accuracy, and consistency across multiple compliance systems, ensuring robust validation before model evaluation or reporting. - Develop detailed UAT test plans, scenarios, scripts, and procedures based on business requirements and functional specifications to validate data flows, system behavior, and display logic. - Conduct exhaustive endtoend testing of compliance reporting platforms, case management, an…