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Вход и регистрация Фирми | Потребители
22.09.2020
★★★★★ Compliance Monitoring Developer, ЛУИ ДРАЙФУС КЪМПАНИ СЪРВИСИЗ БЪЛГАРИЯ ЕООД
Месторабота София; Постоянна работа; Пълно работно време
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Compliance Monitoring Developer

The Compliance & Internal Audit Department (“CIAD”) is looking for a data analyst based in Sofia, with analytical expertise, and ability to understand business processes & risks.

The CIAD has been embedding data analytics across the compliance & audit lifecycle for years, in close coordination with Compliance Monitoring Department (“CMD”), which has been pursuing a dynamic implementation of Continuous Control Monitoring. Our department aims at leveraging technology to optimize the performance and the effectiveness of internal auditors, compliance officers and other business functions.


Your role will mainly include the following:

- Understand compliance, audit and business processes, risks & control objectives;
- Define the necessary analytics for the monitoring, identifying the appropriate data for the question at hand;
- Examine populations of data using various techniques (e.g., descriptive, predictive, prescriptive), and raise potential issues (such as identifying attributes that previously were out of reach, or discerning relationships and correlations that were never before visible);
- Develop, schedule and document scripts. This will require having good understanding of key system databases, group methodologies/policies;
- Test the results with end users;
- Continuously monitor key risks;
- Maintain existing controls;
- Provide guidance and assistance to our internal clients;
- Contribute to department improvement initiatives;
- Build reports & Kpis on activities & results for different committees;
- Communicate & present achievements to stakeholders & promote the department.


Profile and skills:

- Min. 2 years of work experience in big data analysis and scripting;
- Technical knowledge of any data analysis tool;
- Coding knowledge and experience with several languages;
- Experience using statistical computer languages (R, Python) will be a plus;
- Knowledge in math models and machine learning;
- Experience visualizing/presenting data for stakeholders;
- A drive to learn and master new technologies and techniques;
- Ability to understand business processes and to communicate with non IT people;
- Ability to translate requirements into non-technical, lay terms;
- Good written & verbal communication skills for coordinating across teams;
- Good presentation skills;
- Rigorous, organized;
- Critical thinking;
- Flexible, ability to change priorities quickly, and capacity to handle multiple tasks simultaneously;
- Comfortable working in ambiguous and/or stressful situations;
- Details and solutions oriented;
- Ability to work with stakeholders to assess potential risks;
- Ability to work independently with limited supervision;
- Strong written and oral communication skills in English - Other languages would be most welcome.
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