Data Analytics Specialist

3 weeks ago


Abu Dhabi, Abu Dhabi, United Arab Emirates Dicetek LLC Full time
Roles and responsibilities
  • Bachelor'sdegree in computer science/technology or finance systems

MinimumExperience

  • At least 4 years of experience inrisk analysis, data analytics or relevant statisticdiscipline
  • At least 2 years of experience in anAML Financial Crime Compliance role

Job SpecificAccountabilities

Policies,Systems, Process & Procedures

  • Follow all relevant departmentalpolicies, processes, standard operating procedures, andinstructions so that the work is carried out in a controlled andconsistent manner.

Data Analysis andContinuous Improvement

  • Support the Compliance Technology,Data and Reporting Department in identifying continuous improvementand sustainability improvement opportunities for the relatedsystems, processes and practices.
  • Support inimplementation of the AML Group compliance systems Road map asagreed with the Compliance management and keep Head of AML DataAnalytics & Head of Compliance Technology & DataAnalytics.
  • Ensure comprehensive SIT/UAT iscarried out including negative testing for every project withrelevant resources and ensure successfulcompletion.
  • Co-ordinate all relevant AMLcompliance system changes required in the existing platform as perbusiness requirements as change requests with Group IT settingtimelines, creating programme structures and installing/updatingsystems architecture where appropriate to support compliancecapabilities for major changes.
  • To conductcomplete data analysis on Group Customers and transactions toestablish transaction behaviour/patterns, to generate proactiveintelligence to assist in recalibration of the Customersegmentation for better monitoring.
  • Toestablish predictive Customer behaviour patterns for betterment ofTransaction Monitoring and to pave ways for thematicreview.
  • Map identified risks to internal dataand systems, assess and analyse the banks' exposure,quantify the potential impact and escalate to the team lead wherethreats or control vulnerabilities areidentified
  • Provide inputs into Compliance riskmodels and systems.

Technology

  • Assist in producing procedures andprocesses aligned to Group Policy of Group CTDAfunction
  • Assist in conducting feasibilitystudies to assess need for new systems and provide technical inputsduring technology vendor selection
  • Assist inexercises such as design and system architecture of compliancerelated systems by consulting with businessusers.
  • Build necessary data models pre-emptingcustomer transactional behaviour performing Near Neighbouranalysis.
  • Performing periodic scenariothreshold reviews identifying the following.
  • a.Identifying redundant, non-performingscenarios
  • b. Identifying new patterns usingdata models identifying new scenarios forimplementation
  • c. Co-relate SAR data withalerts/case closures to identify trigger points for identifyingcustomer behaviour.
  • Periodically consult withcompliance SMEs to get inputs on system, data and reportingrequirements and drive projects from conceptualisation throughimplementation.
  • Perform the management ofchange orders for modifications and upgrades to compliance relatedsystems and tools development.
  • Oversee andManage system updates in response to risks identified or GIA (Group Internal Audit) findings.

Reporting

  • Collaborate with Compliance SMEs todevelop Compliance related MIdashboards.
  • Develop periodic reporting plan andmaintain the schedule and workflow for multiplereports.
  • Populate management informationdashboards by extracting relevant data from source systemsincluding using logical queries and basicprogramming.
  • Collaborate with Compliancecolleagues to obtain information to populatedashboards.
  • Submit MI dashboards to team leadfor review.
Desired candidate profile
  • Assist in producing procedures and processesaligned to Group Policy of Group CTDAfunction
  • Assist in conducting feasibilitystudies to assess need for new systems and provide technical inputsduring technology vendor selection
  • Assist inexercises such as design and system architecture of compliancerelated systems by consulting with businessusers.
  • Build necessary data models pre-emptingcustomer transactional behaviour performing Near Neighbouranalysis.
  • Performing periodic scenariothreshold reviews identifying the following.
  • a.Identifying redundant, non-performingscenarios
  • b. Identifying new patterns usingdata models identifying new scenarios forimplementation
  • c. Co-relate SAR data withalerts/case closures to identify trigger points for identifyingcustomer behaviour.
  • Periodically consult withcompliance SMEs to get inputs on system, data and reportingrequirements and drive projects from conceptualisation throughimplementation.
  • Perform the management ofchange orders for modifications and upgrades to compliance relatedsystems and tools development.
  • Oversee andManage system updates in response to risks identified or GIA (Group Internal Audit) findings.

Reporting

  • Collaborate with Compliance SMEs todevelop Compliance related MIdashboards.
  • Develop periodic reporting plan andmaintain the schedule and workflow for multiplereports.
  • Populate management informationdashboards by extracting relevant data from source systemsincluding using logical queries and basicprogramming.
  • Collaborate with Compliancecolleagues to obtain information to populatedashboards.
  • Submit MI dashboards to team leadfor review.
Key Skills
Data Processing,Data Analysis andReporting,Data Analytics
Employment Type: Full-time
Department / FunctionalArea: Data Analysis
Experience: Not Mentioned years
Gender: Male
Vacancy: 1
Joining Date: Tue, 18 Feb2025

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