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- Posted 07 November 2021
- SalaryRM15000 - RM18000 per month
- LocationKuala Lumpur
- Job type Permanent
- DisciplineTechnology & Digital
- ReferenceBBBH252490_1636276608
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Forensic Data Analytics Manager
Job description
Responsibilities:
- Analysing large and disparate data to support or refute the facts and allegations of disputes, investigations and litigations.
- Managing modelling projects including model design, data preparation, model development, implementation, documentation, and on-going validation & optimisation of rules/ scenarios.
- Establishing integrated and automated workflows to meet compliance requirements for know your customer (KYC), anti-money laundering (AML), counter-terrorism financing (CFT) and anti-bribery and corruption compliance.
- Helping clients to assess and leverage new data sources, techniques and technologies to improve business processes and compliance
- Conducting interviews with business and technical parties to gather requirements, identify risk factors, and establish metrics that provide enhanced visibility on control environments
Requirements:
- Bachelor degree in accounting, computer science, information management or related skills.
- Strong data manipulation and analysis skills (e.g. SQL, R, Python, Hive, SAS).
- Experience with industry standard RDMS (eg. Oracle, MSSQL, PostgreSQL).
- Database design and development (ie. Microsoft SQL Server or IBM DB2).
- Data loading and ETL solutions (ie. Microsoft SSIS or IBM DataStage ).
- Reporting and data visualisation tools (eg. Microsoft SSRS, Tableau, Power BI, Qlikview, D3).
- Scripting or programming experience (eg. C#, VB.net, Java, Python).
How to Apply:
To apply, please click "APPLY NOW" or email Sandara Phan at sandara.phan@ambition.com.my. Data provided is for recruitment purposes only.
Due to the volume of applications received, we regret to inform you that only shortlisted candidates will be notified.
JTK Number: JTKSM 995 | Company Registration Number: 201301019088 (1048918-T)