Data Analyst

2 weeks ago

Singapore TD Bank Full time

We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role.
Job Description:
Department Overview:
Residing within Enterprise Protect organization, the Financial Crime Risk Management (FCRM) Technology team is responsible for the delivery and support of technology solutions for the respective FCRM business unit. Given the ongoing pace of regulatory change and ongoing importance of risk management, this is a fast-growing area within the bank translating into considerable demand and growth within its technology teams.
Building a World-Class, Diverse and Inclusive Technology Team
We cannot afford to be boring. Neither can you. The scale and scope of what TD does may surprise you. The rapid pace of change makes it business imperative for us to be smart and open-minded in the way we think about technology. TD's technology and business teams become more intertwined as new opportunities present themselves. This new era in banking does not equal boring. Not at TD, anyway.
TD Applications & Systems Development
covers technical planning, integration, systems analysis, design, development, unit, and component systems testing, support-maintenance, and more. Meaningful, effective relationship-building is part of what these highly skilled experts do best as they work together with technology project managers, delivery partners, business, and systems analysts, testing and quality assurance teams, sponsors and so many other stakeholders to clarify requirements.
About This Role
We are looking for an IT Data Analyst III for our Financial Crime & Risk Management systems (Oracle - Transaction Monitoring and Customer Risk Rating solutions). You will also have the opportunity to engage in cross team initiatives beyond your immediate project to modernize the technology and capabilities to align with the portfolio and enterprise technology roadmaps.
The primary responsibility of our team is to design, develop and maintain the technology platform that processes the banks payments through behavior detection algorithms to detect suspicious and fraudulent activity.
The open role is for a person who is familiar with Data concepts, Data Controls and reconciliation, Data Exception Management process, and Data sourcing/mapping to various interfaces defined across our Financial Crime & Risk Management systems.
The person will need to define data quality (DQ) requirements (validations, control checks) and the various business logic transformations needed when sourcing the data. The hire will also participate in data quality testing after the data has been sourced in order to identify gaps that need to be remediated prior to data being used in the downstream systems. The hire will also work on DQ exception management processes and triage data quality issues with relevant stakeholders to remediate the same. The hire will also be part of the team that designs and maintains the data governance process to ensure that data integrity is adhered to when payment and reference data information is sent to the Financial Crime & Risk Management systems. This also involves documenting and managing the development of relevant data quality and business logic validations and checks for the feeds that are sent to Financial Crime & Risk Management systems.
Meaningful work is fueled by meaningful performance and career development conversations with your manager. Here are some of the tasks that you may be asked to perform:
Work with Technology and Business teams to gather data requirements and develop a plan for implementation.
Define and develop Data Quality requirements and controls for Financial Crime & Risk Management systems (Oracle - Transaction Monitoring and Customer Risk Rating solutions) post understanding Business needs.
Work with development teams to ensure that all data transformation logic has been adequately developed and assessed.
Analyze Source to Target Mappings documents, data dictionaries for root cause analysis and further business alignment.
Perform end-to-end Root cause analysis across Data Issues identified and work with respective stakeholders as a part of the DQ Exception Management Process to remediate DQ issues.
Engage relevant stakeholders and lead Triage meetings to help with resolving DQ issues identified.
Assist with streamlining the DQ exception management process and improving existing processes.
Develop DQ metrics to track the data health of Critical Data Elements.
Define test scripts and cases for SIT, UAT and perform testing.
Develop and/or Improve documentation on the end-to-end data management processes that the team performs.
Foster an environment and culture that encourages productivity, innovation, process improvement, teamwork, and a high level of professionalism.
Job Requirements:
What can you bring to TD? Share your credentials, but your relevant experience and knowledge can be just as likely to get our attention. It helps if you have:
University degree, preferably in technology/engineering.
Minimum of 3 years of experience in data (data lifecycle, data governance, data quality, Metadata, Data issue resolution and other data concepts).
Minimum of 3 years of experience in sourcing and mapping data for systems in Financial Services preferably in the compliance domain such as Transaction Monitoring Systems and Customer Risk rating.
Minimum of 3 years of experience in System testing, Data Issue - Exception Management and resolution.
Must be comfortable working in different time zones (SG & US) as there would be an overlap with US and CA teams.
Advanced SQL & Python programming working experience (Preferably in Oracle based tools).
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.
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.
Who We Are
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.
#J-18808-Ljbffr

  • Financial Data Analyst Specialist

    1 month ago

    Singapore Paritas Recruitment - Data & Tech Full time

    Role OverviewThe Trade Analyst will assist Portfolio Managers by developing analytical tools to price and manage the risk of products, particularly Foreign Exchange and Interest Rates.

  • Paritas Recruitment

    2 weeks ago

    Singapore Paritas Recruitment - Data & Tech Full time

    Trade Analyst Paritas Recruitment - Data & Tech Singapore Posted: 3 days ago Type: In-Office Job Contract: Permanent Salary: S$175k - S$250k We are partnering with a leading global financial services firm to find a Trade Analyst to join their team. Job Overview: The Trade Analyst will assist Portfolio Managers by developing analytical tools to price and...

  • Financial Analyst

    4 weeks ago

    Singapore NTT DATA SINGAPORE PTE. LTD. Full time

    We are seeking a highly motivated Financial Analyst to join our team in Singapore.Job Description:The successful candidate will be responsible for delivering end-of-day market data for EOD valuation of an asset class. This involves working closely with the VCG, Rates and PC team on rates sourcing process from source to distribution.You will also assist the...

  • Trade Analyst

    5 months ago

    Singapore Paritas Recruitment - Data & Tech Full time

    We are partnering with a leading global financial services firm to find a Trade Analyst to join their team.   Job Overview: The Trade Analyst will assist Portfolio Managers by developing analytical tools to price and manage the risk of products, particularly Foreign Exchange and Interest Rates. This role also involves providing detailed analytics to support...

  • Data Analyst

    1 week ago

    Singapore PRIME IMMIGRATION LTD Full time

    CALL WHATSAPP +91- 8368445804Job DescriptionThe Data Analyst role is to identifies business needs, builds analytical tools, develop test strategies, and support Senior Analysts Lead Analyst in delivering business outcome.Roles Responsibilities Identify and scope business requirements and priorities through rigorous information gathering and analysis as we'll...

  • Trade analyst | singapore, sg | in-office

    2 months ago

    Singapore Paritas Recruitment - Data & Tech Full time

    Trade Analyst Paritas Recruitment - Data & TechSingaporePosted: 3 days agoType: In-Office JobContract: PermanentSalary: S$175k - S$250kWe are partnering with a leading global financial services firm to find a Trade Analyst to join their team. Job Overview: The Trade Analyst will assist Portfolio Managers by developing analytical tools to price and manage...

  • Data Analyst Position

    3 weeks ago

    Singapore F R R CONSULTANTS PTE. LTD. Full time

    About the Role: We are seeking a skilled Data Analyst to join our team at F R R Consultants PTE. LTD.">Job Description:We require a highly analytical individual to develop a solid understanding of the business, including the contribution of each department and metrics that drive performance.The successful candidate will work closely with department heads and...

  • Data Analyst

    2 weeks ago

    Singapore ENCORA TECHNOLOGIES PTE. LTD. Full time

    Roles & Responsibilities12 months renewable contract through EncoraTechnical expertise regarding data models, database design development, data mining, clustering and segmentation techniques• Strong knowledge of and experience with reporting packages (Cognos), databases (SQL etc), programming (Python/R and ETL frameworks)• Prior...

  • Data Analyst

    4 weeks ago

    Singapore ENCORA TECHNOLOGIES PTE. LTD. Full time

    Roles & Responsibilities12 months renewable contract through EncoraTechnical expertise regarding data models, database design development, data mining, clustering and segmentation techniques• Strong knowledge of and experience with reporting packages (Cognos), databases (SQL etc), programming (Python/R and ETL frameworks)• Prior...

  • Data Analyst

    2 weeks ago

    Singapore Secur Solutions Group Full time

    Company: Japanese IT Services Organization Location: Tanjong Pagar/ Telok Ayer (Nearest MRT Station)Position: Data Analyst (Job ID: 19309)AWS + Variable Bonus Opportunity for career growth for entry level candidate Job Description: This role will work onsite within the client office and will be involved in Data Analyst projects with chance for exposure to...

  • Data Analyst

    2 weeks ago

    Singapore DIGITAS SINGAPORE Full time

    Roles & ResponsibilitiesWe are currently looking for a skilled Data Analyst to become an integral part of our team, focusing on the development of data-driven solutions aimed at enriching our customer relationship management (CRM) strategy to drive performance. Analyze and interpret large and complex datasets to develop data-driven insights. Collaborate...

  • Data Analyst

    4 weeks ago

    Singapore DIGITAS SINGAPORE Full time

    Roles & ResponsibilitiesWe are currently looking for a skilled Data Analyst to become an integral part of our team, focusing on the development of data-driven solutions aimed at enriching our customer relationship management (CRM) strategy to drive performance. Analyze and interpret large and complex datasets to develop data-driven insights. Collaborate...

  • Data Analyst

    2 weeks ago

    Singapore YONYOU NETWORK TECHNOLOGY (SINGAPORE) PRIVATE LIMITED Full time

    Roles & ResponsibilitiesJob Descriptions: Receive training about BI (Business Intelligent) products, data analysis and project management; Execution of data validation, data mining and data analysis activities; Assist Lead Data Analyst (LDA) with BI project implementation leveraging Yonyou BI product (integrated with Yonyou EPR system and Cloud Platforms)...

  • Data Analyst

    4 weeks ago

    Singapore YONYOU NETWORK TECHNOLOGY (SINGAPORE) PRIVATE LIMITED Full time

    Roles & ResponsibilitiesJob Descriptions: Receive training about BI (Business Intelligent) products, data analysis and project management; Execution of data validation, data mining and data analysis activities; Assist Lead Data Analyst (LDA) with BI project implementation leveraging Yonyou BI product (integrated with Yonyou EPR system and Cloud Platforms)...

  • Trade Analyst

    2 months ago

    Singapore Paritas Recruitment - Data & Tech Full time

    We are partnering with a leading global financial services firm to find a Trade Analyst to join their team.Job Overview:The Trade Analyst will assist Portfolio Managers by developing analytical tools to price and manage the risk of products, particularly Foreign Exchange and Interest Rates. This role also involves providing detailed analytics to support...

  • Data Analyst

    4 weeks ago

    Singapore SHIELD AI TECHNOLOGIES PTE. LTD. Full time

    Key ResponsibilitiesAs a Data Analyst (Risk) at SHIELD AI TECHNOLOGIES PTE. LTD., you will be responsible for supporting the risk operations by conducting data analysis of risk cases to discover risk trends and behavior patterns from big data sets. This involves designing long-term solutions to fight fraud, optimizing risk strategies to create business...

  • Data Analyst

    2 weeks ago

    Singapore Voiceflow Full time

    We are looking for a talented and detail-oriented Data Analyst to join our team. As a Data Analyst at Mighty Bear Games, you will play a critical role in analyzing and interpreting data to help shape our gaming platform - GOAT Gaming, enhance player experiences, and drive business outcomes. This position offers the opportunity to work closely with game...

  • Data Analyst

    2 weeks ago

    Singapore Mighty Bear Games, Inc. Full time

    We are looking for a talented and detail-oriented Data Analyst to join our team. As a Data Analyst at Mighty Bear Games, you will play a critical role in analyzing and interpreting data to help shape our gaming platform - GOAT Gaming, enhance player experiences, and drive business outcomes. This position offers the opportunity to work closely with game...

  • Data Analyst

    2 weeks ago

    Singapore DIGITAL ROUNDABOUT PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description & RequirementsDesign, code, test, implement, maintain, and support application.Managing master data, including creation, updates, and deletion.Provide quality assurance of imported data, working with quality assurance analysts if necessary.Commissioning and decommissioning of data sets.Designing, developing, and...

  • Data Analyst

    2 weeks ago

    Singapore DIGITAL ROUNDABOUT PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description & RequirementsDesign, code, test, implement, maintain, and support application.Managing master data, including creation, updates, and deletion.Provide quality assurance of imported data, working with quality assurance analysts if necessary.Commissioning and decommissioning of data sets.Designing, developing, and...