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AIM DQM SIS Asia CAATTs

1.00 to 3.00 Years   Chennai   23 Sep, 2019
Job LocationChennai
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

What do we offer: CAATTs team supports CBORC (Consumer business Operation Risk & Control) to prepare Asia consumer business for audit, by Identifying cases on control gaps, policy breaches and providing data evidence for audit completion. The critical areas we support: Internal Audit : Banking products & Services are in compliant with Controls & policies, any violations need to be identified and reported to CBORC team Sales Practice : Any performance management and incentive programs for potential Unfair & Deceptive practices by RMs, need to be identified and reported to CBORC team AML: Anyinstances of AML incidentsor Transactionneed to be identified and reported to CBORC team Branch Oversight Function : Branch functioning as per the policies and guidelines, any inconsistencies to be reported to BOF team Expertise Required: Analytical Skills: Data analysis & Data Quality Proficient in formulating analytical methodology, identifying inconsistencies, anomalies & patterns with data Generate actionable Business Insights Tools and Platforms: Proficient in SAS, SQL, Teradata Proficient in MS Excel, PowerPoint and VBA Domain Skills: Good understanding of: Banking domain (Cards, Deposit, Loans, Wealth management, & Insurance etc.) Audit Framework Data quality framework Preferred: Knowledge of Finance Regulations, Understanding of Audit Process Soft Skills: Ability to identify, clearly articulate and solve complex business problems and present them to the management in a structured and simpler form Ability to identity root cause & provide recommendation Should have excellent communication and inter - personal skills Good process / project management skills Ability to work in teams Ability to work in Pressure situations Contribute to organizational initiatives in wide ranging areas including competency development, training, organizational building activities etc. Educational and Experience: MBA / Master degree in Economics Statistics / Mathematics / Information Technology / Computer Applications / Engineering from a premier institute. BTech / B.E in Information Technology / Information Systems / Computer Applications Preferred: Post Graduate in Computer Science, Mathematics, Operations Research, Econometrics, Management Science and related fields 2 to 5 years of hands on experience in delivering data quality solutions, with at least 1 year experience in Banking Industry,

Keyskills :
sourcesystemanalysis rootcause dataquality dataanalysis internalaudit personalskills computerscience bankingproducts wealthmanagement managementskills businessinsights projectmanagement ncentiveprog

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