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Sr. Bilingual Data Analyst to support the delivery of a Financial Crime Prevention Initiative for a Large Banking Client-5467

Job Type: Contract
Positions to fill: 2
Start Date: Nov 22, 2022
Job End Date: Nov 21, 2023
Pay Rate: Hourly: Negotiable
Job ID: 125242
Location: Montreal
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12 months intially - possible extension
Location: Montreal, QC (Remote)
Language: English & French


A successful candidate will be supporting the fight against financial crimes sector and contribute to the evolution of the processes and the application base of the sector and its business partners. This position is part of a transformation framework for the sector, including new work practices (Agile).

Responsibilities:
  • Participate in highly strategic initiatives for the Bank relating to the prevention of money laundering and fraud
  • Contribute to obtaining a transversal view of the data flows required by systems to fight against Financial Crimes
  • Contribute to efforts to increase data quality, governance, availability and accessibility
  • Identify and document the needs in terms of data as well as the business rules to apply to them
  • Understand the strategy, issues and operational reality of business sectors in order to properly guide IT teams in developing innovative and efficient solutions 
  • Ensure the operationalization of new solutions (change management, quality assurance, process upgrade, transfer to operations)
  • Advise the business sectors as well as the IT department on the orientations to be taken according to the business objectives, the standards and regulations in force and the technological objectives and trends.
  • Contribute to the strategic planning and Agile transformation of the sector
Must Haves:
  • Min. experience of 5 years in data analysis supporting the delivery of large projects
  • Delivery experience in strategic planning and delivery within a Agile environment
  • Proficiency with Data governance
  • Demonstrated experience with Data modeling (Dimensional Model, Datavault Model) and database architecture
  • Bilingualism (spoken/written) French and English 
Nice to Haves:
  • Knowledge of fraud and compliance areas 
  • Experience with Financial sector
  • Knowledge of SQL languages