Purpose The Senior Analyst will perform data analysis and project organizational support for GAMLO in Bogota D.C., Colombia, Dominican Republic, and Canada. The Senior Analyst will blend data visualization skill with a strong report and dashboard development background and a keen business sense to help develop a metrics reporting solution.
Accountabilities Together with the process owners contribute to the design of the KPIs.Define performance metrics (KPI / SLA) reports and dashboards for approval of the process owner; the Sr. Analyst supports the Manager on deciding how to design reports and dashboards based on business needs.Support guidance and insights on data visualization and reporting/dashboarding best practices.Prepare and support high impact dashboards; work with the Manager to gather reporting requirements, support the evaluation to identify gaps and interdependencies, translating it into detailed project plans for report development, and ensure timely delivery.Prepare daily, weekly, and monthly management briefings on KPIs based on the guidance given by the Manager.Prepare management reporting such as productivity reporting and risk management. Leverage the reports in workload adjustments or to monitor the progress and compliance of SLAs.Perform statistical analysis of data trends for process improvement and key strategic projects.Utilize project methodology to ensure projects and/or policy changes are delivered as agreed including preparation or updating of process flows, and updating of procedures ensuring alignment with the Anti-Money Laundering & Anti-Terrorist Financing Policy and/or Enterprise-Wide Anti-Money Laundering and Know Your Customer Operating Handbook.Support standardization process for metrics involving AML units in Canada and IB.Report immediately any practice or situation that affects the integrity of the company or the areas.Develop the functions of the job position with efficiency, productivity, and following the internal mechanisms with adherence to institutional policies, procedures, and regulations.Reporting Relationships Primary Manager: Senior Manager, Business IntelligenceDirect Reports: NAShared Reports: NADimensions The Senior Analyst is an experienced banker with sound knowledge and good understanding of the AML regulatory responsibilities. Knowledge in MS Office, Power BI, SQL, Python, and R-Studio oriented to analysis and process improvement. Effective communication and interpersonal skills are necessary for professional interactions within the business unit at GAMLO to ensure a high level of credibility and accountability, respect, integrity, and passion as per BNS values.
He/She is required to function independently; however, direction can be received from the Director, Senior Managers, or Managers in the GAMLO Unit.
Education / Experience / Other Information Fluent in English and SpanishDegree in Engineering or related work experienceExperience dealing with complex and large data sets from multiple sources to support analytical processes.Strong analytical skills to make rational and logical deductions, at times with limited information.Expert knowledge of existing reporting structures and source material location.Expert knowledge of MS Excel, full working knowledge of MS Office, R-Studio, SQL, and Power BI.Knowledge of data mining concepts and approaches.Knowledge of outside market and competitive products/activities and industry trends.Excellent analytical and problem-solving skills.Excellent written and verbal communication skills.Excellent communication/interpersonal/negotiating skills to ensure the objectives are understood and accepted.Convince/develop new reporting techniques and formulate plans to leverage them for the bank's benefit.Influence partners inside and outside the organization to gain support for business decisions.Effectively use research data, identify trends, and evaluate products/services.Have a sense of urgency, flexibility towards new/different ways of getting things done.Organized self-starter with the ability to think and work independently.Maintain customer focus, with all results designated to enhance customer experience and reduce customer effort.Professional, energetic, and enthusiastic.A proven ability to work well in a demanding environment.Ability to multitask, manage and prioritize competing priorities.Thorough knowledge of the Regulatory and Compliance requirements as they relate to customer onboarding and product maintenance.Thorough knowledge of the bank's application systems and their relationships within the Bank.Thorough knowledge of the systems and applications that support the Unit's processes i.e. EDDU.Experience in Risk Management in banking or Financial Services Industry.Knowledge of Canadian AML/KYC regulations.
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