Audit and Data Analyst

SUMMARY:
To develop and drive a strategy within Risk & Ethics Business Unit (REBU) to ensure achievement of Organization constitutional mandate. The role mainly exists to assist the Senior Manager with design and implementation of Event Stream Processing (ESP) and Resource Modeling Solutions Platform (RMSP) initiatives, to implement data-led strategies, insights and process mapping, internal controls, insights and data analytic, including end-to-end process review and design.

POSITION INFO:

• Design and implementation of the strategic initiatives related to risk, ethics, complaints, internal control and compliance functions from end-to-end, process, insights and reporting lens,

• Manage actions items and matters arising for execution and resolution.
• Assist with project management responsibility of the ESP initiatives

• Assist in tracking and managing strategic initiatives and ensure seamless execution of the initiatives
• Track and follow-up the progress and completion according to the journey maps and defined timelines
• Draft progress update reports on all deliverables at BU, exco, and audit committee levels
• Prepare content on research and benchmarking relevant to selected initiatives on the strategies
• Engage in knowledge sharing with the team to impart skill on strategic development and execution.
• Prepare content and manage engagements with relevant stakeholders on their contributions to the strategic initiatives, from end-to-end, process, insights and reporting lens,
• Assist with development and communication of REBU policies, procedures and framework
• Assist with development of risk mitigation strategies, processes and project management model for the organization’s critical risks or gaps and monitor the implementations,
• Develop process and reporting techniques to generate insights, observations and from end-to-end, process improvement for reporting,
• Action a mandatory reviewer for policies review process and represent REBU in a recognised structure as an internal controls, process and data analysts subject matter expert (SME), as and when required,
• Work closely with other BUs, including ICT/DT when the BUs are implementing applications and processes as an SMEs
• Design and develop systems to gather intelligences on risk, ethics, compliance, and internal controls and design a solution for the organisation
• Assist with development and implementation of a business continuity strategies in response to the organisational risks on business resilience,
• Work with DTBU to design processes and procedures in improving Organization control environment, this includes digitalisation of Organization control environment

• Degree in commerce, computer science, IT, project management, strategy or appropriate qualification
• 3-5 years’ experience conducting risk, ethics, complaints and compliance, process mapping, data analysis, project management training
• Experience in governance, internal controls, complaints and compliance, strategy, project management training
• Experience preferably in process, insights, data analytics, business analysist focusing on governance, risk, ethics, complaints and compliance management or related environment
• Exposure to System of Quality Management (SOQM) and other financial sector compliances will be an advantage.