Mercury

Senior Data Scientist - Audit

New York, New York, United States

Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, BiotechnologyIndustries

Requirements

Candidates must have over 4 years of experience analyzing large datasets to solve problems and drive impact, with at least 1 year supporting audit, internal controls, or regulatory exam functions. Fluency in SQL is essential, along with a deep understanding of data lineage and systems of record in complex environments. Familiarity with audit methodology and regulatory frameworks is required, as is exceptional attention to detail and comfort in fast-paced, evolving environments. Strong organizational and communication skills are also necessary. Ideally, candidates will be fluent in Python and have experience with scalable data pipelines, ETL processes using DBT or similar, and executing controls testing.

Responsibilities

The Senior Data Scientist will partner closely with Audit and cross-functional stakeholders to design, implement, and evaluate analytics that assess the effectiveness of controls. They will conduct rigorous data validation and QA processes to support internal audits, regulatory exams, and control testing. Responsibilities include building reproducible testing frameworks and metrics dashboards, performing deep dives into data lineage, supporting audit planning and execution with exploratory data analysis, control sample design, and issue tracking. The role also involves communicating findings clearly and precisely, producing deliverables that withstand external scrutiny, and collaborating with Data Engineers and Analysts to improve data infrastructure, pipelines, and observability for audit-relevant systems.

Skills

Data Analysis
Data Validation
QA
Testing Frameworks
Metrics Dashboards
Data Lineage
Exploratory Data Analysis
Control Design
Issue Tracking
Risk Management
Financial Services
Regulatory Compliance

Mercury

Banking services for startups and founders

About Mercury

Mercury provides banking services specifically designed for startups, regardless of their size or stage of development. Their offerings include free checking and savings accounts, debit and credit cards, and options for domestic and international wire transfers, as well as treasury and venture debt services. The platform is user-friendly, allowing founders to manage their finances with ease. What sets Mercury apart from traditional banks is its focus on the startup community, offering programs that connect founders with valuable resources and advice to help them succeed. The goal of Mercury is to empower startups by providing them with the financial tools and support they need to grow and thrive.

San Francisco, CaliforniaHeadquarters
2017Year Founded
$146.8MTotal Funding
DEBTCompany Stage
Fintech, Financial ServicesIndustries
1,001-5,000Employees

Benefits

Health, dental, & vision
Custom equipment setup
401(K) matching
12+ weeks paid parental leave
Book budget
Wellness benefits
Grocery budget
Paid lunch
Personalized callsign
Unlimited vacation policy (with mandatory minimum)

Risks

Mercury's decision to stop serving certain countries may lead to customer loss.
Integration challenges from the Teal acquisition could disrupt services.
Expansion into consumer banking might divert focus from core startup services.

Differentiation

Mercury offers both business and personal banking services, unlike many fintech competitors.
The company provides integrated financial management tools, enhancing startup operational efficiency.
Mercury's Raise program connects startups with investors, mentors, and other founders.

Upsides

Mercury secured a $100 million credit warehouse to expand its credit card business.
The acquisition of Teal enhances Mercury's financial management offerings for startups.
Mercury Personal expands market reach by attracting tech-savvy individuals.

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