Business Analyst, Data Management, Retail Banking COO (6-Month Contract)

LMA Recruitment
13 Aug 2017
15 Aug 2017
Contract Type


• Provide support to RB COO workstream lead on:
o Co-ordinate the institution of manual input controls initiative through leading, guiding, tracking and reviewing country submission to ensure it meet the initiative objectives
o Perform data quality controls assessment, identify gaps and follow-up with business owners and countries for remediation
o Review data dictionary and data lineage report as provided by technology workstream
o Review accuracy/ prepare Data Service Level Agreement (SLA) and coordinate the signing of Data SLA with respective signers
o Co-ordinate country DQMF implementation as an when required. 
o Provide regular updates to senior management on Retail Banking DQMF implementation progress
• Provide support on Operational Risk Framework (ORF) implementation across markets by follow through with controls implementation and performance as aligned with overall Retail Banking ORF

Knowledge & Experience 
• Minimum 5 years of work experience in Retail Banking domain involving one or more of the following: Core Banking systems,  Due diligence, Regulatory or Internal reporting, sanctions/ anti-money-laundering, Data Governance, Operational Risk
• IT or data analysis/ profiling roles supporting the above areas will be an advantage
• In addition, candidates from outside the banking domain will be considered if they have deep functional knowledge on data flow / data governance will also be considered
Technical skills
• Must be comfortable with MS Excel (critical to data analysis work). In addition, any combination of the following skills will also advantage(though not mandatory)
• Prior experience of data analysis and profiling work
• Experience of working with data profiling and metadata tools will be an advantage

Intrinsic traits
• Attention to detail with high degree of responsibility
• Self-motivated, requiring minimal supervision
• Structure and discipline
• Good written communication skills
• Able to challenge/ question

• Degree in Accounting, Statistics, or Computer Science specializing in Information Management, or equivalent
• Finance qualifications will be an advantage

EA Reg no: R1546891

EA Licence No.: 11C4684

Company Reg. No.: 201131609D