Job Application

Data Analyst - Two-Year FTC paying up to $117,000 Per Annum
Based in Bermuda

Our client is seeking the services of a skilled and capable individual to work as a Data Analyst in the Supervision (Anti-Money Laundering/Anti-Terrorist Financing) and Conduct Regulation Department for a two-year contract.
Reporting to an Assistant Director, the candidate is responsible for maintaining and developing data analytics models to assist in identifying AML/ATF risks and trends, conducting deep data analysis and supporting the needs of the Supervisory Team. Collaborating with IT and Supervisory Teams, you will enhance data visualisation, enhance all AML/ATF risk assessments and continuously innovate to improve our AML/ATF program.

key responsibilities:

• Maintaining, developing and delivering analytical reports to inform the evaluation and/or risk impact identification and reports for AML/ATF
• Providing data-driven guidance and advice to AML/ATF staff and to other relevant stakeholders, as applicable
• Undertaking projects to improve AML/ATF risk assessments at both the sectorial and entity level
• Performing in-depth risk analysis of AML/ATF-regulated financial institutions, as required
• Assisting in the design and/or modification of the Authority's AML/ATF regulatory templates (ie, annual returns)
• Designing and developing end-to-end Business Intelligence (BI) Data models and solutions with a strong emphasis on Self Service and the use of impactful visualisations
• Developing visual reports, Key Performance Indicator (KPI) scorecards, dashboards, informative reports and alternative impactful visualisations
• Providing senior-level subject matter expertise and advice, as required, including taking the lead in designing and delivering training sessions and demonstrations to staff
• Performing other related work and special projects as assigned by management in accordance with competencies normally associated with the post

Experience needed:

• A bachelor's degree or equivalent qualification in a relevant discipline such as computer science, mathematics, statistics or related field from a recognised institution or professional body
• A minimum of five (5) years of related experience, including at least three (3) years in data analytics and BI development, including working with databases and data warehouses and the end-to-end data analytics pipeline
  
• Expert knowledge of how to implement Self-Service and hands-on experience with the platform and best practises
• Proven experience in problem-solving and implementation of solutions
• The ability to think analytically and apply it to translate data into informative reports and visuals
• Machine learning concepts for data analytics
• Highly analytical, have a passion for data analysis and developing analytical tools for presenting findings in a visually compelling way
• Strong knowledge of SQL and Dataverse
• Strong knowledge Azure and Office 365
• Basic statistics and statistical techniques
• Ability to communicate concepts to both technical and non-technical audiences
• Excellent written and oral communication skills

If you have the relevant skill set and are open to moving to Bermuda, please apply.
Posted Date: 11 Apr 2024 Reference: JSBH-17802 Employment Agency: Arthur Contact: Lorenzo Pignone