CTC006038 - Data Analyst - IT Delivery - Financial Crime Fighting

Secteur industriel: Bancaire/Banking

Type d'emploi: Contract

Durée: One year

Mode de travail: On Site

Description

Duration: 12 months with possibility of permanence

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

Remote work: Until further notice

DESCRIPTION

The IT Delivery group supporting the Financial Crime Control sector is currently looking for an analyst who would like to contribute to the evolution of the processes and applications of the sector and 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)

- Experience in database architecture

- Ability to influence stakeholders

- Knowledge of fraud and compliance areas is an asset

- Strong communication skills and ability to popularize complex IT concepts

- Goal-oriented and deadline-driven

- Bilingualism (spoken/written) in French and English is essential

- Knowledge of SQL languages