
Data Analysis & Intelligence Lead
- Kuala Lumpur
- Tetap
- Sepenuh masa
- Help chart and shape the tech discussion on the data (reporting, analytics and data lake), while implementing the identification of appropriate tools and technology.
- Develop and oversee advanced reporting and analytics capability for comprehensive risk management. Aiding such insights to facilitate strategic decision making
- Collaborate with the Org Enterprise Architect for implementing a robust risk and compliance data architecture for supporting the business requirements and processes.
- Working in tandem with Group Data, Tech, Risk senior leadership and own team for deliverables
- Ensuring data initiatives are in strict alignment with group data governance requirements, with integrity, compliance and data security
- On-time delivery / quality
- Possesses a bachelor’s or PG degree
- At least 12-15 years of experience in performing compliance operational activities e.g., due diligence, transaction monitoring, conflict checks.
- Experienced in financial crime monitoring systems. Experience in using Quantexa preferred but not essential
- Experienced in creating process documentation such as SOPs (Standard Operating Procedures), process maps
- Curiosity to learn new compliance skills and an effective team player
- Analytical thinking and proficiency in using Microsoft Office Suite of products
- Excellent planning, organisation and time management skills
- Strong communication skills and ability to collaborate confidently with stakeholders across multiple geographies
- Proficiency in English is a must and knowledge of other Asian languages a plus
- Experience in insurance industry or financial services sector is preferred
- Experience in coaching and mentoring junior team members
- Confident in leading meetings and providing reports to senior stakeholders