Assistant Manager, Data Analytic - Group Compliance
Assistant Manager, Data Analytic - Group Compliance
Ambank Group- Posted 12 hours ago
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Job Description
Job Responsibilities
- This role is responsible for the design, development and delivery of analytics work supporting all the functions within Group Compliance.
- The Data Analyst will work with Group Compliance functions to identify opportunities to extract and utilize data more effectively for purposes of process re-engineering and to harness productivity within Compliance and other areas of the Bank.
- To provide analytical recommendations in tandem with Bank wide strategic growth plans
- To know and understand business user data challenges and manage their expectation.
- To generate insights in tandem with productivity of bank across all LOBs.
- To create and deploy propensity, segmentation, models for greater customer personalisation and prioritisation of resources.
- To assess new data source & analytical tool, enhance analytics capability for advanced anaytics to detect new typologies & false positives identification
- To create data-driven approaches for the purpose of generating new info through new technique, different overlay of dataset & information visualization
- Perform analysis to identify false positive alerts collaborating with Transactions Monitoring Unit
- Perform continuous analysis of alert volumes to ensure the transactions monitoring system works according to design
- Work on analytics support to other functions within Group Compliance (projects, Monitoring & Testing, Advisory, Transaction Monitoring)
- To identify and escalate risks inherent in particular situations or transactions.
- To assess, control, monitor and report impact of risks, regulatory or financial.
Job Requirements
- Bachelor Degree in Computer Science/ Information Technology/ Statistics/ Data Science
- Minimum of 6 years of experience in Banking field, with at least 3 years in data analytics role
- Proven track record of delivering impactful insights and recommendations based on data analysis
- Familiarity with data visualization best practices and tools (PowerBI, Tableau etc.)
- Knowledge of programming languages such as Python or R is preferred
- Certification in relevant analytics tools or methodologies is a plus
More Info
About Company
Skills:
Risk and Control Self-Assessment (RCSA), risk governance , Control Effectiveness Testing (CET), Operational Risk Management (ORM), Enterprise Risk Management (ERM), Incident Management, Data Analytics, Risk Management methodologies, Regulatory Requirements
Skills:
SAP, Power Bi, Advanced Excel, Automation, Data Analytics, Consolidation, Accrual Accounting, Management Reporting, Budgeting, AI Automation, IFRS
Skills:
retention strategies , Crm Systems, Digital Marketing, loyalty drivers, omnichannel engagement strategies, customer profiling, behavioural analysis, CRM loyalty marketing, Performance Reporting, retail dynamics, marketing automation tools, Segmentation, Financial Planning, customer databases, customer analytics, campaign investment, loyalty platforms, campaign measurement, engagement frameworks, customer experience management, budgeting, shopper behaviour, customer lifecycle management, Roi Analysis, customer data analytics
Skills:
standard operating procedures (SOPs), Aml, Power Bi, automation solutions, Excel, Sql, Reporting Tools, AI tools, Kyc, Process Documentation, Analytics, Data Analysis, loan documentation workflows