Job summary We are committed to investing in our employees and helping them continue their professional development in ScotiaGBS. The Senior Analyst will perform data analysis and project organizational support (i.e. documentation) for AML Operations Center in Bogotá D.C., Colombia and some Centre's in Canada. The Senior Analyst will blend data visualization skill with a strong report and dashboard development background and a keen business sense to help develop a metrics reporting solution. Responsibilities - Together with the process owners contribute to the design of the KPIs. - Define performance metrics (KPI and SLA) reports and dashboards for approval of the process owner; the Analyst support to the Sr. Analyst on deciding how to design reports and dashboards based on business needs. - Support guidance and insights on data visualization and reporting dashboarding best practices. - Prepare and support of high impact dashboards; work with process the Manager to gather reporting requirements, support the evaluation to identify gaps and interdependencies, translating it into detailed project plans for report development, and ensure timely delivery - Monitor for consistent application of AOC activities, in alignment with policy requirements and operations parameters outlined in AOC handbook by managing - the quality assurance program on behalf of the AOC teams. - Prepare weekly and monthly management briefings on KPIs based on the guidance given by the Manager - Prepare management reporting such as productivity reporting and risk management. - Leverage the reports in workload adjustments or to monitor the progress and compliance of SLAs. - Perform statistical Analysis of data trends for process improvement and key strategic projects. - Cultivate an understanding of security concepts to assist in identifying ongoing information, measurement and reporting needs. - Support to the Manager to establish, maintain and ensure adherence to application standards for data reporting. - Utilizing project methodology to ensure projects and or policy changes are delivered as agreed including preparation or updating of process flows, updating of procedures ensuring alignment with the Anti-Money Laundering & Anti-Terrorist Financing Policy and or Enterprise-Wide Anti-Money Laundering and Know Your - Customer Operating Handbook. - Maintenance of AOC budgets including management of AOC spending activities, and variances to budgets with GBS Finance. - Support standardization process for metrics involving AML units in Canada and IB. - Report immediately any practice or situation that affects the integrity of the company or the areas. - Develop the functions of the job position with efficiency, productivity and following the internal mechanisms with adherence to institutional policies, procedures and regulation. Descripción del trabajo Lorem ipsum dolor sit amet , consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare. Donec lacinia nisi nec odio ultricies imperdiet. Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula. Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit , at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus. Obtén acceso completo Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños. Inscríbete ahora