Apprentice

The Governance Monitoring Apprentice will support the Governance Monitoring team in enhancing and maintaining analytics and control frameworks within the KYC / EDD program. This role is designed for a candidate with strong data and technical skills who is interested in applying automation, data analysis, and visualization techniques to improve control monitoring and reporting processes.

- Support the development, automation, and maintenance of analytics and controls for the KYC / EDD program to ensure systems and processes operate as designed.

- Assist in building and optimizing dashboards and reporting solutions to enhance monitoring efficiency and visibility for stakeholders.

- Extract, manipulate, and analyze large datasets using SQL and Python to identify trends, anomalies, and improvement opportunities.

- Contribute to the automation of manual controls and reporting processes to improve scalability and reduce operational effort.

- Partner with the Governance Monitoring team to support ongoing report development and enhancements in collaboration with GFCC Reporting, GRC Product, Technology teams, and other stakeholders.

- Assist in designing and documenting control frameworks and oversight processes in coordination with Risk & Control Self-Assessment teams and business process owners.

- Support the preparation of reports summarizing monitoring results, key risks, and actionable insights.

- Participate in initiatives related to platform modernization and transition of new workflows into the team.

- Recently completed a degree in Engineering, Computer Science, Data Analytics, Finance, or a related field.

- Basic to intermediate proficiency in SQL and Python for data extraction and analysis.

- Familiarity with data visualization tools (e.g., Tableau, Power BI, or similar).

- Strong analytical and problem-solving skills with attention to detail.

- Ability to work with large datasets and derive meaningful insights.

- Good communication skills and ability to work collaboratively in a team environment.

- Interest in risk, compliance, governance, or financial services is a plus.