Senior Analyst, Business Intelligence

hace 4 días


Bogotá, Colombia INGEPSY A tiempo completo

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 Intelligence
  • Direct Reports: NA
  • Shared Reports: NA

Dimensions

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 Spanish
  • Degree in Engineering or related work experience
  • Experience 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.
#J-18808-Ljbffr

  • Bogotá, Bogotá D.E., Colombia Bruntwork A tiempo completo

    About BruntworkWe are a dynamic organization seeking an exceptional Business Intelligence Analyst to join our team. As a key member of our finance department, you will play a crucial role in providing actionable insights that drive business growth.


  • Bogotá, Bogotá D.E., Colombia Ingepsy A tiempo completo

    Job Summary: We are seeking an experienced Business Intelligence Data Analyst Lead to join our team at Ingepsy. The successful candidate will have a strong background in data analysis, business intelligence, and project management.


  • Bogotá, Bogotá D.E., Colombia Somewhere A tiempo completo

    **Job Summary:**We are seeking a highly skilled Senior Business Intelligence Analyst to join our team at Somewhere. As a Senior Business Intelligence Analyst, you will play a key role in developing and delivering training programs for clients using Power BI, SQL, Azure, and the Microsoft Power Platform.**Company Overview:**At Somewhere: We prioritize the...


  • Bogotá, Bogotá D.E., Colombia PayU A tiempo completo

    About PayUPayU is a leading fintech company operating in 50+ high-growth markets. We provide payment and financial services to millions of consumers and thousands of merchants, deploying over 400 payment methods and processing approximately 6 million payments daily.The RoleWe seek an experienced Business Intelligence Analyst to develop and maintain advanced...


  • Bogotá, Bogotá D.E., Colombia Blend360 A tiempo completo

    Company OverviewBlend360 is a dynamic tech company that harnesses data and technology to drive better decision-making. With over a decade of expertise in big data, we serve top US customers, developing cutting-edge solutions that make an impact.Job SummaryAbout the RoleWe are seeking a Senior Business Intelligence Analyst to design, develop, support, and...


  • Bogotá, Cundinamarca, Colombia Scotiabank A tiempo completo

    **ID de la solicitud**: 206137 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS **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...


  • Bogotá, Colombia Blend360 A tiempo completo

    Company Description Are you ready to propel your career in a fast-paced, dynamic tech environment? Join us at Blend as we grow our business and execute our mission to help organizations harness data and technology to drive better decision-making. With over a decade of expertise in big data, we serve top US customers such as Mastercard, Tripadvisor, and...


  • Bogotá, Colombia Scotiabank A tiempo completo

    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 skills with a strong report and dashboard development background and a keen business sense to help develop a metrics reporting solution. ...


  • Bogotá, Colombia Multiplica Talent A tiempo completo

    ¡Multiplica Talento, te está buscando! Somos una consultora especializada en ofrecer las mejores oportunidades laborales al mejor talento digital del mercado. Tenemos 20 años de experiência reclutando personas capacitadas, innovadoras y con ganas de crecer para nuestros clientes. Actualmente colaboramos con empresas en LATAM, USA, Europa y África y...


  • Bogotá, Bogotá D.E., Colombia INGEPSY A tiempo completo

    INGEPSY is seeking a highly skilled Business Intelligence Data Analyst to join our team in Bogota D.C., Colombia, Dominican Republic, and Canada.We are looking for an experienced data analyst with strong analytical skills to help us develop a metrics reporting solution. The ideal candidate will have excellent knowledge of MS Office, Power BI, SQL, Python,...


  • Bogotá, Colombia Chef an Isobar Company A tiempo completo

    ¡En dentsu estamos en búsqueda de un Business Intelligence Analyst ! El propósito de esta función es ayudar en la implementación y el apoyo de nuestras soluciones de inteligencia comercial. La función será responsable de la comprensión de los datos, las estructuras de datos y los informes de inteligencia comercial, así como de las tecnologías...


  • Bogotá, Colombia Scotiabank A tiempo completo

       ID de la solicitud: 206137Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS PurposeThe 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...


  • Bogotá, Bogotá D.E., Colombia Bruntwork A tiempo completo

    Overview">Bruntwork is a forward-thinking organization seeking an experienced Senior Business Intelligence Specialist to join our team. In this role, you will play a pivotal part in driving business growth through data-driven insights and strategic decision-making.


  • Bogotá, Bogotá D.E., Colombia Blend360 A tiempo completo

    Company OverviewAt Blend360, we're driven by a passion for harnessing data and technology to fuel better decision-making. With over a decade of expertise in big data, our team serves top US customers, developing innovative solutions that drive impact. Estimated Salary: $120,000 - $180,000 per yearJob DescriptionWe're seeking an experienced Senior Business...


  • Bogotá, Bogotá D.E., Colombia Activate Talent A tiempo completo

    Job Title: Senior Business Intelligence DeveloperSalary: $110,000 - $140,000 per annumAbout the Company:Activate Talent is a leading direct-to-consumer menswear company focused on delivering high-quality, affordable clothing designed for a comfortable fit. Founded in 2019, we have quickly gained popularity for our ultra-soft tees, polos, and casual wear,...


  • Bogotá, Bogotá D.E., Colombia Blend360 A tiempo completo

    **Job Overview**We are seeking a seasoned Business Intelligence professional to join our team at Blend360. The successful candidate will be responsible for designing, developing, and maintaining business intelligence solutions that drive strategic decision-making.**About the Role**This Senior Business Intelligence position offers an exciting opportunity for...


  • Bogotá, Bogotá D.E., Colombia INGEPSY A tiempo completo

    Job DescriptionWe are seeking a highly skilled Business Intelligence Analyst to join our Financial Planning team. As a key member of the team, you will be responsible for developing and maintaining financial models, analyzing data, and providing insights to inform business decisions.About UsINGEPSY is a leading consumer intelligence company that delivers...


  • Bogotá, Bogotá D.E., Colombia NielsenIQ A tiempo completo

    About the RoleWe are seeking a highly skilled Business Intelligence Analyst to join our team. As a key member of our pricing strategy department, you will play a crucial role in driving business growth and revenue expansion.Job DescriptionThe successful candidate will possess strong analytical skills, with the ability to analyze complex data sets and develop...


  • Bogotá, Bogotá D.E., Colombia Boston Scientific A tiempo completo

    About the OpportunityBoston Scientific is seeking a highly motivated Business Intelligence Analyst to join our team in Bogotá. As a key member of our organization, you will be responsible for developing competence in strategic and operational work while performing in a professional work situation with emphasis placed upon training and development.Job...


  • Bogotá, Bogotá D.E., Colombia Publicis Global Delivery A tiempo completo

    Job OverviewThis role is an excellent opportunity for a skilled Data Analyst to join Publicis Global Delivery as a Senior Business Intelligence Specialist. In this position, you will have the chance to provide analytical support and strategic recommendations for one of our client accounts.Key ResponsibilitiesDevelop and manage measurement systems for data...