• Skip to primary navigation
  • Skip to main content
  • Skip to footer

1.844.822.0541

info@nexusgroup.ca

  • Email
  • Facebook
  • Instagram
  • LinkedIn
  • Twitter
  • English
    • Français
  • Consultant Login
  • Find Your Opportunity
Nexus Systems Group

Nexus Systems Group

  • Home
  • What We Do
    • Staffing Solutions Made Easy
    • Contingent Workforce Management and Payroll Solutions
    • Technology Consulting and Delivery
  • Who We Serve
  • Who We Are
    • Our Team
    • News and Awards
    • Associations and Community
  • Contact Us
  • News

Business Analyst

October 29, 2021 by

Location Address: Toronto – WFH for now
Contract Duration: 11 months (Possibility for extension or Convert to FTE)

Story Behind the Need:
Business group: Responsible for performing data gap analysis, data quality management and data issue management across all AML functions.
Project: Data quality management related activities – will be working on multiple projects.

Candidate Value Proposition: Chance to work at one of Canada’s top 5 banks. Will have the opportunity to work with different business groups within the bank, great for networking.

Typical Day in Role:
• Support and participate in the development/implementation/operations of AML Data Quality Monitoring (DQ) Process based on Enterprise Data Office guidelines and policies, including intaking additional AML sub-domains (Name Screening, Transaction Monitoring, Payments Screening, Customer Risk Rating, Regulatory Reporting, Management Reporting & Risk Assessment), CDEs and DQ rules
• Support and participate in the development/implementation/operations of AML Issue Management (IM) Process based on Enterprise Data Office guidelines and policies
• Support and participate the Root Cause Analysis on data issues and collaborates with stakeholders (e.g. Data Stewards of other domains, System Custodians, Enterprise Data Office) on remediation activities
• Execute DQ/IM project activities according to AML data roadmaps
• Leads/Manages/Supports additional AML data activities as required

Candidate Requirements/Must Have Skills:
1. 10 years of exp with Strong SQL and Data Analysis skills in large database environment, preferably in Hadoop EDL
2. 3- 5 years of exp with Solid working experience in data visualization tool (PowerBI or Tableau)
3. 3-5 Solid knowledge in Data Model concepts (esp. dimensional modelling)
4. 3 years Knowledge in Data Governance
5. 3 years Knowledge in Banking products/services and channels

Nice-To-Have Skills:
1. Knowledge on business lines, products & services and delivery channels in financial institutions, preferably in AML/ATF context
2. Experience in Data Governance tool such as Collibra considered as asset
3. Project experience or knowledge

Soft Skills:
-Continuous improvement and Can-do mindsets
-Strong analytical and problem-solving skills
-Strong communication/presentation (both verbal and written)

Degrees or certifications:
– Bachelor Degree

  • Apply Now
  • See All Jobs

Footer

ABOUT NEXUS SYSTEMS GROUP

Nexus is one of North America’s leaders in the provision of technology staff augmentation and strategic resource consulting. With a team of talented professionals using best of breed methodologies, Nexus consistently over delivers with quick, quality and trusted results to its clients and consultants.

LATEST OPPORTUNITIES

  • Senior Change Manager May 20, 2022
  • Java Developer x 3 May 20, 2022
  • Application Software Engineer- Expert May 20, 2022
  • Change Manager May 20, 2022

SOCIAL

  • Email
  • Facebook
  • Instagram
  • LinkedIn
  • Twitter
Report on Business Canada's Top Growing Companies - Nexus Group
Nexus Group Growth 500 2019
Nexus Systems Group Growth 500 2018
NEXUS GROUP SYSTEMS GROUP INC. NEXUSGROUP.CA
  • Contact Us
  • Terms & Conditions
  • Privacy Policy