Compliance Manager - Data Governance
Emirates NBD
- Dubai
- Permanent
- Full-time
- Provide oversight and guidance for compliance data analysts in the team.
- Prioritize data requirements and delivery based on the assessment of the needs of end users and regulatory commitments.
- Work closely with the screening and transaction monitoring teams to deliver the necessary data required to achieve data driven tuning and decision making.
- Represent compliance data team in compliance systems projects forums to ensure assessment of data requirements and changes.
- Work with end users to understand functional data requirements and translate them to reports and dashboards deliverables.
- Work on data analysis required to address problems and opportunities highlighted by senior management and prepare data in a format that can be presented to senior management stakeholders.
- Regular review of internal processes used by the team to maintain production incidents, demand, data, and reports repository.
- Analyse existing use of legacy reporting platforms to plan for migration to new reporting platforms.
- Design of BI solutions to cater for the data requirements for the operational and analytical teams.
- Coordinate with technology teams for delivering data and BI requirements.
- Testing IT and internally built dashboards and reports to ensure data quality and alignment with the requirements.
- Build and maintain data glossary and reports repository for compliance.
- Support existing reports and dashboards and work with the technology team in cases of issues and gaps.
- Build plans to promote the use of self-service analysis and provide end users with training on BI tools.
- Regular review of processes and tools used by the compliance data team
- Conducting requirement gathering meetings and workshops
- Documentation of requirements in the form of BRDs and user stories
- Reviewing requirements with stakeholders
- Explain end users' requirements to technology teams.
- Ensure solutions are aligned with requirements and highlighting gaps
- Translate requirements into dashboards and reports.
- Guide users to existing reports and dashboards when available.
- Training of users on the use of reports and dashboards
- Validating the data output of reports and dashboards
- Publishing dashboards with the support of technology teams
- Support compliance MIS team in delivering regulatory reports
- Identify data points and KPIs based on understanding of business processes.
- Identify source of required data
- Documenting the data requirements
- Support technology team to deliver the required data points.
- Testing the IT delivery to ensure data quality and alignment with requirements
- Bachelor's degree
- Banking products and operations.
- Strong understanding of databases and data structures
- Understanding of ETL and data transformation
- Requirements gathering and preparing business requirements documents
- Understanding of software delivery life cycle
- Microsoft Power BI use for data analysis
- Compliance systems general knowledge
- Understanding of compliance processes
- Microsoft Power BI
- Structured Query Language (SQL)
- Ability to compare technologies and make recommendations to senior members of the team
- Analytical skills, structured thinking and problem-solving skills.
- Team leadership
- Ability to work under pressure.
- Stakeholder management skills.
- Strong written and oral communication skills.