Business Information Management Specialist – AML

Business Information Management Specialist – AML

ProViso Consulting

Summary of day-to-day responsibilities:

• The Business Information Management Specialist provides business technical leadership across a broad range of information management functions to support the various areas of data and analytics.
• Works independently as a senior lead and may manage and direct activities related to analysis, design, and support of business data management solutions on various projects ranging up to larger projects.

Job Description:

• Highly seasoned professional role requiring substantial knowledge / expertise in a complex field and knowledge of broader related areas
• Requires master level conceptual expertise and knowledge for own area of specialty / domain and knowledge of broader related areas
• Primary subject matter expert in multiple areas and consults with clients/or project teams with respect to all aspects of business information management processes and procedures
• Expert level analytical and problem-solving skills and fluent in multiple programming language
• Works autonomously as a senior/lead on a diverse range of tasks and is relied upon to coach/ educate others
• Manages and directs activities related to analysis, design, and support of business information management solutions
• In-depth expertise or experience with big data solutions and familiarity with big data technologies
• Keeps abreast of rapid business and technology innovation within business information management field
• Familiar with visualization tools
• Analyzes, designs, develops data repositories, warehouses and marts, data movement, data wrangling, data mapping and transformation (ETL) processes
• Supports solutions, applications, platforms, and/or tools that are leveraged across all functional groups (e.g., Data Scientists, Business Insights & Analytics, etc.)
• May also be responsible for developing sophisticated data preparation frameworks and architecture to create or modify data features for consumption by Data Scientists
• Supports data modeling capabilities to structure business data to be consumed / translated into a variety of novel capacities
• Supports business teams in the use and understanding of the data and reporting solutions
• Develops data road map/information management strategies and corresponding technical solutions on integrating, transforming, and/or managing data
• Drives data-centric solution development focusing on complex data integration
• Adopts the Enterprise Data model in alignment with direction from the OCDO and other data & analytics functional groups
• Solicits, analyzes, and understands data requirements (i.e., using market research, requirements gathering, feature planning, user experience / design considerations, etc.) to enable development of information management solutions

Must have:

• Data Management (SQL) experience (8-10 yrs)
• Cloud Computing (Databricks on Azure or AWS) – (4-5 yrs)
• Data Governance (Critical Data Identification, Data Quality Assessment) – (8-10 yrs)
• Banking experience (5+ yrs)
• AML Experience (4+ yrs)
• OFSAA (Oracle Financial Services Application) implementation experience (5+ yrs)

Job Details



6 months



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