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Business Analyst Specialist
2 months ago
We are seeking a highly skilled Business Analyst Specialist to join our team in TD (South East Asia) Limited. As a key member of our Oracle Transaction Monitoring and customer risk rating solution, you will be responsible for designing, developing, and maintaining the technology platform that processes the bank's payments through behavior detection algorithms to detect suspicious and fraudulent activity.
Key Responsibilities- Manage and work with various stakeholders to define the data requirements for various products that need to be sourced for the CRR and Transaction monitoring systems.
- Design and develop processes that will ensure that the data being sourced meets the data quality standards that have been designed.
- Work with development teams to ensure that all data transformation logic has been adequately developed and tested.
- Design and adhere to processes to ensure exceptions are captured and there is governance around how they are managed.
- Develop metrics around data quality to track the quality of data being sourced.
- Define and implement a robust data governance model around the data that is being sourced to ensure that any risks are identified and mitigated.
- University degree, preferably in technology/ engineering
- Minimum of 5 years of sourcing and mapping data for systems in Financial Services preferably in the compliance domain such as Transaction Monitoring Systems and Customer Risk rating.
- At least 10 plus years of experience with data sourcing and mapping, data quality management, data governance, exception management preferably in Financial Services
- Very good experience with designing and developing the interfaces for the data sourced from upstream systems.
- Good understanding of payments and data coming from settlement systems including the flow of funds, payment messaging formats such as Swift and systems such as ACH, Fedwire etc.
- Good experience with defining and ongoing management of requirements for the ETL processes that transform the data from source.
- Good experience with SQL programming preferably on Oracle.
- Experience with informatica ETL tool is a big plus.
- Large scale experience implementing data governance processes and methodologies in Financial Services organizations
- Strong interpersonal skills with demonstrated ability to forge strong relationships with key business partners, understand financial markets and regulation and apply analytics to drive commercial value
TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues.
Total Rewards PackageOur Total Rewards package reflects the investment we make in our colleagues to help them, and their families achieve their well-being goals. Total Rewards at TD includes a base salary and several other key plans such as health and well-being benefits, including medical coverage, paid time off, career development, and reward and recognition programs.
