Job Details

• Proactively support the GIA Data Audit Agenda
• Execute audits in the data management space and validate remedial actions
• Be a Data Audit SME and provide advisory and consulting services to internal auditors from both business and Technology audit. Liaise with Data Management policy owners where required.
• Assist to track and consolidate all data related audit issues raised by GIA, Regulators or Monitors and provide periodic updates to internal GIA Management
• Assist in providing periodic updates to the audit committee reporting, scorecards
• Assist in developing the Data PRCM and continuously update to reflect evovling data risks, identify gaps and improve testing procedures
• Partner with the GIA COO team and assist in implementing data quality measures within GIA processes
• Assist in conducting training sessions for GIA Stakeholders on topics related to data management
• Assist in creating and publishing articles, newsletters and auditing tips/ guidelines on data concepts

Domain knowledge:

• 8+ years’ experience in banking domain involving two or more of the following: Core Banking, Transaction Banking, Treasury products (Foreign exchange, Money market, Bonds etc), Client on boarding or Due diligence, Regulatory or Internal reporting, sanctions/ anti-money-laundering, Risk Management (Market, Credit or Operational)
• 5+ years’ experience in data analysis, profiling and data design in enterprise data management/warehousing or at least 3-5 years of experience as a

Data Auditor:

• Good knowledge of the data quality and risk management framework(s) and policies
• In-depth knowledge of data governance, data lineage, meta data, reference data management
• Knowledge of global regulations relating to data management (e.g. BCBS239, GDPR, DFS 504, CCPA, etc)
• An understanding of industry frameworks around data (e.g. DAMA, DCAM, etc)

Technical skills:

• Knowledge of two or more transaction processing systems (e.g., EBBS, Murex, ACBS, STS, CUPID, etc) will be a significant advantage
• Experience/knowledge in data warehouses (Teradata/Hadoop/OBIEE/PDW)
• Data analysis, modelling, migration, profiling or analytics
• Skilled in using SQL/Querying/Analytical or visualisation tools
• Knowledge of logical data modelling concepts
• Basic skills in project management– effort estimation, planning, tracking, execution and reporting
• Experience in audit or 1st/2nd line risk review roles is an advantage

Intrinsic traits:

• Attention to detail, Curiosity
• High degree of responsibility, self-motivated, requiring minimal supervision
• Good written and verbal communication skills
• Excellent documentation skills including depicting detailed process charts
• Able to challenge/ question and connect the ‘dots’
• Exemplary integrity, ethics, independent and resilience.
• Ability to collaborate and work dynamically across a broad range of stakeholders

Reference ID - GH/BFSI/JC//10122019//88195/Manager- Group Internal Audit