Senior Regulatory Technology Officer
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Job Description
- Ensure optimized GRC decision taking by supporting the proper delivery and ownership (maintenance & control) of the Compliance Data Hub (Data Lake).
- Perform data mining using state-of-the-art methods and enhancing data collection procedures to include information that is relevant for building analytic systems.
- Verify data quality (availability, completeness, and integrity) by creating data analysis procedures applying trendy sciences, techniques and technologies.
- Design and develop on-demand and automated as well as ad-hoc reports and data visualization dashboards to be consumed by decision makers and business reports.
- Facilitate Data Science to build Artificial Intelligence, Machine Learning and Deep Learning models which are to be used to enhance efficiency and effectiveness of in the Regulatory Compliance Processes.
- Develop Key Risk Indicators, Key Performance Indicators reports from internal/external data sources including Compliance Data Hub, other banking as well as external sources of data.
- Participate in the delivery of technology driven regulatory and business solutions adopting waterfall and agile Software Development Life-Cycle practices.
- Participate in the delivery of the Regulatory compliance programs and projects.
- Participate in the technologies development and applications implementation related to Regulatory Compliance programs/projects to ensure compliance with applicable laws, rules, regulations and guidelines.
- Create automated data anomaly detection systems and constant tracking and control of its sensibility and performance.
- Act as a moderator in bridging the gap between business and IT Teams ensuring the alignment is met.
Employment Type
Full-time
Department / Functional Area
Software Development / Application Development (IT Software)
