Thursday , February 22 2024

Bidvest Group Vacancies – DATA ANALYTICS SUPERVISOR

  • Full Time
  • Sandown

Website Bidvest Bank

Job Description:

To effectively assists in developing/enhancing, supporting and maintaining functional components and implemented capability of the AML Monitoring, reporting and screening systems, and related processes; to ensure the determining of data requirements relevant to the AML function, acquire data from primary or secondary data sources and establish relevant internal databases/data management process, data analytics and other strategies that optimize statistical efficiency and quality; Interpret data, analyze results using statistical techniques and provide ongoing reports; Identify, analyze, and interpret trends or patterns in complex data sets; Work with management to prioritize business and information needs; ensure very close liaison with the Bank’s IT and BDM departments; and responsible for IT capacity planning and advise to Head of Compliance (& AMLCO).

Job Responsibilities:

  • Liaison with Bank IT and IDS/EDW departments
  • Building relationships.
  • Liaise with AML/CFT Monitoring & Reporting IT Systems Coordinator on all relevant matters
  • Maintain high systems-user satisfaction through the delivery of high-quality, timely, and thorough solutions
  • Close interaction with various teams/functions in the AML department to ensure awareness of data requirements and system related challenges and speedy resolution
  • Operational Management ? Take accountability for the achievement of operational objectives within own area of control
  • SME on acquire data from primary or secondary data sources and establish relevant internal databases/data management process, data analytics and other strategies that optimize statistical efficiency and quality; Interpret data, analyze results using statistical techniques and provide ongoing reports; Identify, analyze, and interpret trends or patterns in complex data sets
  • Mine data from primary and secondary sources
  • Clean and prune data to discard irrelevant information
  • Analyze and interpret results using standard statistical tools and techniques
  • Pinpoint trends, correlations and patterns in complicated data sets
  • Identify new opportunities for process improvement
  • Provide concise data reports and clear data visualizations for management
  • Design, create and maintain relational databases and data systems
  • SME on Tonbeller AML monitoring, customer/payments screening; risk assessment systems; and FIC goAML reporting system
  • Responsible in conjunction with the AML/CFT Monitoring & Reporting IT Systems Coordinator, to develop/enhance, support and maintain functional components and implementation capability of AML Monitoring and costumer & payment screening systems; related processes; continuous systems configuration and fine tuning
  • Participate in analysis and design sessions with business analysts, development leads and technical team in respect of the Bank’s core systems to imbed AML requirements into business processes
  • Create business requirements and support documentation for the development/enhancement or testing of monitoring, screening or reporting systems
  • Prepare and document test plans to acceptance of system changes
  • Act as nodal point for all IT issues obo the AML department
  • Knowledge of business processes to be able to perform effective data analysis.

Job Requirements:

  • Microsoft
  • Mathematics
  • Stastics
  • Risk Management
  • Communication
  • Compliance
  • problem solver
  • creative thinking
  • Attention to detail
  • Analytics
  • Writing Reports
  • IT
  • work under pressure
  • Financial Analysis
  • Qualifications Diploma in math, statistics, computer science, information management;
  • Course/certificate in IT programming and/or IT system development
  • Relevant diploma/B-degree
  • Money Laundering Control Certificate/ Compliance
  • Management Certificate
  • Experience Microsoft SQL Server Database (1-3 years’ experience)
  • Structural Query Language (SQL) (1-3 years’ experience)
  • Microsoft Office 2010 (1-3 years’ experience)
  • Excel/PowerPivot (1-3 years’ experience)
  • FICA & AML knowledge and proficiency
  • Sound knowledge of different anti money laundering systems and development (e.g. SafeWatch; Worldcheck; LexisNexus Bridger)
  • Sound knowledge of Risk Management (Advantageous)
  • Statistical Software (Advantageous)
  • Practical experience relating to AML/CFT monitoring and screening systems development and support in a Banking environment
  • General knowledge of AML/CFT related legislation and regulations
  • Knowledge, Skills and Abilities Required (Competencies & level of competencies) max 6
  • Minimum Ideal
  • Ability to identify weaknesses in the control environment and implement changes
  • Ability to prioritize and manage multiple tasks, while ensuring that assigned job responsibilities and department goals are met
  • Ability to understand and efficiently analyse information from multiple sources
  • Attention to detail with strong analytical skills
  • Ability to operate effectively under pressure knowledge of systems synchronisation
  • Microsoft Office (Advanced Excel skills)
  • Strong IT development/support skills

Job Details:

Company: Bidvest Bank

Vacancy Type:  Full Time

Job Location: Sandown

Application Deadline: N/A

Apply Here

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