Assistant Manager, Data Analytic - Group Compliance

AmBank Group; Kuala Lumpur; On-site; MYR 90,000 - 180,000; Full time

Job summary

AmBank Group is seeking a Data Analyst to design, develop and deliver analytics supporting Group Compliance. You will work with Compliance functions to identify opportunities to extract and utilize data, enabling process re-engineering and productivity improvements across the bank.

The role requires at least 6 years in banking with 3 in data analytics, and proficiency in data visualization tools like PowerBI or Tableau, plus Python or R.

Qualifications

• Minimum of 6 years of experience in banking, with at least 3 years in a data analytics role.
• Proven track record of delivering impactful insights and recommendations based on data analysis.
• Familiarity with data visualization best practices and tools (PowerBI, Tableau).
• Knowledge of programming languages such as Python or R is preferred.
• Certification in analytics tools or methodologies is a plus.

Responsibilities

• Design, develop and deliver analytics to support Group Compliance functions.
• Identify opportunities to extract and utilize data for process re-engineering and productivity.
• Provide analytical recommendations aligned with Bank-wide strategic growth plans.
• Create data-driven approaches and visualizations to reveal insights.
• Collaborate with Transactions Monitoring Unit to assess false positives and alert volumes.

Skills

Analytical thinking

Data interpretation

Education

Bachelor Degree in Computer Science/ Information Technology/ Statistics/ Data Science

Tools

PowerBI

Tableau

Python

R

Job description

• This role is responsible for the design, development and delivery of analytics work supporting all the functions within Group Compliance.
• The Data Analyst will work with Group Compliance functions to identify opportunities to extract and utilize data more effectively for purposes of process re-engineering and to harness productivity within Compliance and other areas of the Bank.
• To provide analytical recommendations in tandem with Bank wide strategic growth plans
• To know and understand business user data challenges and manage their expectation.
• To generate insights in tandem with productivity of bank across all LOBs.
• To create and deploy propensity, segmentation, models for greater customer personalisation and prioritisation of resources.
• To assess new data source & analytical tool, enhance analytics capability for advanced anaytics to detect new typologies & false positives identification
• To create data-driven approaches for the purpose of generating new info through new technique, different overlay of dataset & information visualization
• Perform analysis to identify false positive alerts collaborating with Transactions Monitoring Unit
• Perform continuous analysis of alert volumes to ensure the transactions monitoring system works according to design
• Work on analytics support to other functions within Group Compliance (projects, Monitoring & Testing, Advisory, Transaction Monitoring)
• To identify and elevate risks inherent in particular situations or transactions.
• To assess, control, monitor and report impact of risks, regulatory or financial.

Job Requirements

• Bachelor Degree in Computer Science/ Information Technology/ Statistics/ Data Science
• Minimum of 6 years of experience in Banking field, with at least 3 years in data analytics role
• Proven track record of delivering impactful insights and recommendations based on data analysis
• Familiarity with data visualization best practices and tools (PowerBI, Tableau etc.)
• Knowledge of programming languages such as Python or R is preferred
• Certification in relevant analytics tools or methodologies is a plus