Consults on audit analytic solutions to understand, analyze, and synthesize requirements, goals and objectives relative to data and business intelligence testing
Provides advice on the configuration, functionality, applicability, and usability of data management, data analytics, and data visualization technology solutions on audit projects
Supports the development of the strategy and roadmap for data quality and data analytics, data modeling, reporting, business intelligence, and the design and development of sophisticated decision support tools used across Corporate Audit
Acts as a trusted advisor to assigned audit groups including Operations, Anti-Money Laundering, Finance and Credit
Leads the design, development, and implementation of audit analytic solutions
Identifies emerging issues, risks, and trends to inform decision-making
Recommends and implements solutions based on analysis of audit controls, issues, and implications on the business
Ensures alignment between auditors & business partners regarding audit and data needs
Leads/participates in the design, implementation and management of new analytics & reporting solutions
Designs, develops, and implements innovative auditor-requested analytical solutions
Designs and produces regular and ad-hoc reports, and dashboards
Breaks down strategic problems, and analyses data and information to provide subject matter insights and recommendations
Structures and assembles data into multi-dimensions with various granularities (e.g., demographics, customers, products, transactions)
Cleanses, manipulates, and transforms data through programming / scripting for model training and validation
Automates validation tests to improve quality and efficiency of the validation process
Validates and tests models used in audit analytics and reporting to assess/address performance and compliance
Conducts various pre-implementation and post-implementation analyses to estimate/measure business impact caused by model adoption
Promotes reporting automation, self-serve audit analytics consumption, and the culture of audit analytics-driven decision making
Monitors and tracks tool performance, user acceptance testing, and addresses any issues
Integrates information from multiple sources to enable more efficient processes, enhanced analysis and/or streamlined reporting
Designs, develops, and implements innovative analytical solutions
Designs and produces regular and ad-hoc audit reports, and dashboards
Builds reports and visualizations to effectively communicate data driven insights to users for a variety of audiences
Requirements
Typically between 3-7 years of relevant experience and post-secondary degree in related fields of AML/Regulatory risk and/or analytics
Knowledge and/or experience in data preparation, data analysis, and statistical tool sets including but not limited to SAS, Power BI, SQL, ACL, R, Python, Spotfire, Tableau, MATLAB, SPSS - In-depth
Deep knowledge and technical proficiency gained through extensive education and business experience
Verbal & written communication skills - In-depth
Collaboration & team skills - In-depth
Analytical and problem solving skills - In-depth
Influence skills - In-depth
Data driven decision making - In-depth
Benefits
Health insurance
Tuition reimbursement
Accident and life insurance
Retirement savings plans
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data preparationdata analysisstatistical analysisdata modelingdata qualitydata visualizationprogrammingdata cleansingdata transformationreport automation
Soft skills
verbal communicationwritten communicationcollaborationteamworkanalytical skillsproblem solvinginfluencedata driven decision making