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