Senior Analyst, Business Intelligence

**ID de la solicitud**: 206137

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**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 support to 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 of high impact dashboards; work with process 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.
- Utilizing project methodology to ensure projects and/or policy changes are delivered as agreed including preparation or updating of process flows, 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 regulation

**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 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**

Technical competencies:

- 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 out site 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
- Behavioural competencies:

- Convince/develop new reporting techniques and formulate plans to leverage them from the bank benefit
- Influence partners inside and outside the organization to gain support business decisions
- Effectively user research data, identify trends and evaluate products/services
- Have a sense of urgency, flexibility towards new/difference ways getting things done
- Organize self-starter with ability to think and work independently
- Maintain customer focus, 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

Knowledge competencies:

- Thorough knowledge of the Regulatory and Compliance requirements as they relate to customer onboarding and product maintenance
- Experience in Risk Management in banking or Financial Services Industry
- Knowledge of Canadian AML/KYC regulations

Ubicación(s): Colombia : Bogota : Bogota

ScotiaGBS forma parte