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 (i.e., 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 skillset and are open to moving to Bermuda, please apply.
