Business Analyst (Banking / up to $12K)

Responsibilities

• Strategic Screening Optimization
• Cross-Functional Collaboration & Project Leadership
• Advanced Analytical Insights & Solution Development
• Regulatory Assurance & Quality
• Agile Solution Delivery
• Champion an Agile approach for system development, including crystallizing requirements, solutioning, managing UAT (User Acceptance Testing), and overseeing the deployment of enhanced screening capabilities, ensuring end-to-end ownership from conceptualization to post-implementation review.
• Subject Matter Leadership & Innovation
• Performance Reporting & Stakeholder Insights
• Generate and deliver regular reports with actionable insights derived from the analysis of key business driver performance and emerging trends. Provide timely and accurate support for ad-hoc analyses, reports, and queries from all stakeholders to facilitate informed decision-making.

Requirements

• Experience & Foundation
• Bachelor's degree or equivalent practical experience in a quantitative or technical field (e.g., Computer Science, Statistics, Engineering, Data Science).
• 8-10 years of progressive experience in financial services, consulting, or similar industries, with demonstrated expertise in financial crime prevention and data analytics.
• Technical Acumen
• Proven proficiency in data analysis languages (e.g., Python, SQL) and cloud platform is a MUST.
• Experience with big data technologies and data warehousing solutions is highly desirable.
• Proven expertise in analyzing and manipulating large, complex datasets (e.g., exceeding million records) to extract meaningful insights, identify patterns, and drive strategic decision-making.
• Advanced proficiency in data visualization tools - Tableau for creating impactful dashboards and management reports.
• Familiarity with specialized financial crime detection platforms.
• Analytical & Strategic Mindset
• MUST have exceptional analytical, problem-solving, and critical thinking skills, capable of dissecting complex issues and formulating strategic solutions.
• A commercially astute, data-driven approach to identifying and mitigating financial crime risks, with a strong understanding of analytical system performance and bias.
• Highly risk-averse with a keen eye for detail, adept at critically evaluating data and statistics to identify inaccuracies or inconsistencies.
• Project & Domain Expertise
• Extensive experience leading and managing complex projects at

Additional Information

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

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