Lead Business Intelligence Specialist, Financial Crimes Risk Management
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Job Description
Lead Business Intelligence Specialist overseeing design and development of business intelligence solutions for financial crimes risk management. Collaborating with senior leadership to ensure alignment and efficiency.
Responsibilities:
- The Lead Business Intelligence Specialist provides oversight and consultative advice and guidance to others as the top specialist with enterprise or significant cross business mandate.
- This role is responsible to provide the design/development of complex presentations, reports, dashboards and scorecards to support business needs; ensures alignment of metrics across the organization.
- This role acts a technical working lead/expert to others.
- This role works closely with senior leadership on significant projects.
- Additionally, this role drives the streamline, healthiness, and simplification of the reporting stack, ensuring optimal efficiency and clarity.
Requirements:
- Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science)
- Graduate's degree preferred with either progressive project work experience, or; 7+ year of relevant experience; higher degree education and research tenure can be counted
- Maintain domain knowledge of TD Bank's source system data that includes both application databases and business data warehouse(s)
- Ability to inform against and define technical requirements for the construct of AML data models and data structures (both structured and unstructured)
- Write and execute data validation scripts between source systems and targeted AML data warehouse(s)
- Ability to define and/or validate ETL logic and identify any programming issues/bugs
- Ability to construct entity relations diagrams (ERD) for various data constructs.
- Design and manage various business architecture diagrams to demonstrate data inflows and outflows throughout FCRM's tech stack
- Possess expertise knowledge on various database types for both on-premises (Oracle and Hadoop preferred) and cloud storage (MicroSoft Azure preferred).
- Able to construct and maintain various data mapping documentation and meta data catalogs
- Able to define and suggest logic for the design of data validation rules
- Conduct meetings and presentations to senior management
- Collaborate and contribute both individually and in a team setting
- Serve as a Team Lead, supervising and overseeing the execution of cross functional work
Benefits:
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development
- Reward and recognition
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