Role:TM Data Analyst(AVP) TransactionMonitoring
Location:Hybrid London 2 days a weekonsite/remote
Start:ASAP
Duration:6 months (inside IR35/UmbrellaCompany)
THEROLE
Thisis an exciting opportunity to be part of a dynamic largescaleoperation in the bankingindustry.
ACustomer Screening data analyst role responsible for the deliveryof data outcomes required for the Customer Screening deliveries onthe project and transformation of endtoend AMLprocesses.
Yourdaytoday activities willinclude:
* Undertakebusiness analysis to assess needs capture requirements and definesolutions that will maximise the value delivered to stakeholdersacross portfolio of strategic data initiatives asallocated
* Adhereto group mandated Data Quality Standard capturing and managing dataissues within definedframework
* Definitionof requirements and specifications for proposed data remediationefforts in order to meet regulatory commitments risk controls andbusinessobjectives
* Conductimpact assessments and business cases to senior stakeholders toobtain buy in for CDO proposedrecommendations
* Facilitateengagement with relevant data domain owners to strengthen the dataquality control environment and drive towards a dataled endstate.
* Assistthe Screening Data Manager in the ownership of Data Council and CDOForumsubmissions
* Supportthe Screening data manager in improvements in data maturity withinallocated data domains and in conjunction with the overarching CIBbusinessstrategy
* Identifyareas to increase efficiency and opportunities for automation tosupport capacity creationinitiative
* Theability to find solutions to problems and make informed decisionsabout which action to take next by facilitating in sessions withkey stakeholders to drive and agreeconclusions
* Understandsthe requirements and perspectives of stakeholders and integratesinto team s understanding of complexsituations
* Adaptsto changing requirements reprioritising and changing course asnecessary supporting their team in making any necessarychanges
EXPERIENCE& SKILLSREQUIRED
Must be able to capture business requirements and translate intotechnical requirements switching between roles in order to reachcommon visionarygoals.
Experience in business analysis within a data management capability
Experience in banking applications andinfrastructure
Expertise with MS studio preferred MS Excel MS PowerPoint andConfluence.
#LiHybrid