Bidvest Group Vacancies – DATA ANALYTICS SUPERVISOR

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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