This is an exciting opportunity to be part of a dynamic large-scale operation in the banking industry.

A Customer Screening data analyst role responsible for the delivery of data outcomes required for the Customer Screening deliveries and transformation of end-to-end AML processes.

Your day-to-day activities will include:

Undertake business analysis to assess needs, capture requirements and define solutions that will maximise the value delivered to stakeholders across portfolio of strategic data initiatives as allocated

Adhere to group mandated Data Quality Standard, capturing and managing data issues within defined framework

Definition of requirements and specifications for proposed data remediation efforts in order to meet regulatory commitments, risk controls and business objectives

Conduct impact assessments and business cases to senior stakeholders to obtain buy in for CDO proposed recommendations

Facilitate engagement with relevant data domain owners to strengthen the data quality, control environment and drive towards a data-led end state

Assist the Screening Data Manager in the ownership of Data Council and CDO Forum submissions

Support the Screening data manager in improvements in data maturity within allocated data domains and in conjunction with the overarching CIB business strategy

Identify areas to increase efficiency and opportunities for automation to support capacity creation initiative

The ability to find solutions to problems and make informed decisions about which action to take next by facilitating in sessions with key stakeholders to drive and agree conclusions

Understands the requirements and perspectives of stakeholders and integrates into team's understanding of complex situations

Adapts to changing requirements, re-prioritising and changing course as necessary, supporting their team in making any necessary changes

Must be able to capture business requirements and translate into technical requirements, switching between roles in order to reach common visionary goals.

Experience in business analysis within a data management capability

Experience in banking applications and infrastructure

Expertise with MS studio, preferred MS Excel, MS PowerPoint and Confluence

Experience with producing enterprise wide TOMs and blue-sky thinking a must.