
Data Insights Specialist
3 days ago
Job Title: Data Insights Specialist
">Key Responsibilities:
- Investigate and resolve data quality, lineage, and control issues to ensure accuracy and reliability of our datasets.
- Design and build scalable data pipelines using Python and SQL to automate data flow and processing, meeting the needs of various stakeholders.
- Conduct thorough data cleansing, transformation, and validation activities to identify trends and patterns in large datasets.
- Apply machine learning and AI techniques to solve complex operational problems, streamlining business processes and improving efficiency.
- Oversee data governance policies and procedures to ensure adherence to regulatory frameworks like BCBS 239, maintaining high standards of compliance.
- Collaborate with cross-functional teams across Risk, Compliance, Technology, and Business to deliver actionable insights, driving informed decision-making.
- Document and report on data issues and improvements, supporting audit and control frameworks, and promoting transparency and accountability.
Required Skills & Qualifications:
- Proven experience in Data Management, Data Governance, and Data Quality within a financial services environment, preferably in Financial Crime or Fraud.
- Strong understanding of risk and control frameworks, including enterprise risk and operational risk.
- Practical knowledge of BCBS 239 principles and related frameworks, with a proven track record of implementation.
- Proficiency in tools and technologies such as Python, Tableau, Power Apps, Alteryx, and SQL, with hands-on experience in data analytics.
- Familiarity with structured and unstructured data analytics, with a strong focus on statistical modeling and data visualization.
- Excellent stakeholder management, communication, and presentation skills, with experience in leading data-driven initiatives.
- Working knowledge of financial crime and fraud data domains, with a deep understanding of industry trends and best practices.
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