Data Analytics Specialist
2 days ago
- 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.
- 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.
Data Processing,Data Analysis andReporting,Data Analytics
Employment Type: Full-time
Department / FunctionalArea: Data Analysis
Experience: years
Gender: Male
Vacancy: 1
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