CTC005911 - Data Analyst - IT Delivery - Financial Crime Fighting

Secteur industriel: Bancaire/Banking

Type d'emploi: Contract

Durée:

Mode de travail: On Site

Description

# of Positions: 2

Duration: 12 months with possibility of permanence

Bilingualism: Essential (the consultant must be fluent in French and English)

Telecommuting: Until further notice

DESCRIPTION

The IT Delivery group supporting the Financial Crime Enforcement sector is currently looking for an analyst who would like to contribute to the evolution of the sector's processes and applications and those of its business partners. This position is part of a transformation of the sector, including new work practices (agility) and a variety of initiatives of all sizes.

More details on the role you may be asked to play? As a Senior Analyst, you will:

Participate in highly strategic initiatives for the Bank related to money laundering, fraud prevention and compliance

Contribute to obtaining a cross-functional view of the data flows required by the Financial Crimes systems

Contribute to efforts to increase data quality, governance, availability and accessibility

Identify and document data requirements and the business rules to be applied to them

Understand the strategy, issues and operational reality of the business sectors in order to guide the IT teams in the development of innovative and efficient solutions

Identify and mitigate the impacts of transformation projects, ongoing programs and new initiatives

Ensure the operationalization of new solutions (change management, quality assurance, process upgrades, transfer to operations)

Advise business sectors and IT management on the orientations to be taken according to business objectives, standards and regulations in force and technological objectives and trends.

Contribute to the strategic planning and Agile transformation of the sector

Contribute to advancing the practice of business analysis at the Bank

REQUIREMENTS

Minimum of 5 years of data analytics experience in large scale project delivery

Experience in Agile Scrum delivery

Experience in data governance

Experience in data modeling (Dimensional Model, DataVault Model)

Ability to influence stakeholders

Knowledge of fraud and compliance areas is an asset

Strong communication skills and ability to popularize complex IT concepts

Focused on achieving objectives and meeting deadlines

Knowledge of SQL