Analyst, Data Integrity and Key Controls

Reporting to the Associate Director, Data Integrity & Key Controls this role is a key contributor in ensuring the integrity, accuracy and completeness of Finance and Risk shared data assets and reporting data. The incumbent will support and perform effective key control assessments of critical reports and business process data. In addition, they will assess data lineage and control effectiveness within the Shared Data Management Operations (SDMO).

The incumbent will develop and maintain working relationships with line of business (LOB) and audit partners across the organization including Group Risk Management, Personal & Commercial Banking, Capital Markets, Finance, Wealth Management Internal/External Audit, SOX Office, and other enterprise functions.

What is the opportunity?

Reporting to the Senior Manager, Risk & Control Assessment this role is a key contributor in ensuring the integrity, accuracy and completeness of Finance and Risk shared data assets and reporting data. The incumbent will support and perform effective key control assessments of critical reports and business process data. In addition, they will assess data lineage and control effectiveness within the Shared Data Management Operations (SDMO).

The incumbent will develop and maintain working relationships with line of business (LOB) and audit partners across the organization including Group Risk Management, Personal & Commercial Banking, Capital Markets, Finance, Wealth Management Internal/External Audit, SOX Office, and other enterprise functions.

What will you do?

• Support the Standardized Approach to Key Controls (SAKC) control identification methodology and ensure consistent application across all Critical Risk and Finance Reports and key business processes.
• Gain and apply an in-depth understanding of key control groups (e.g. data input, data transfer, business rule, data quality, ITGC) and how each control type would most effectively apply in a given data flow or system scenario.
• Evaluate any unmitigated risks and control weaknesses, and share recommendations for new or enhanced controls consistent with the Enterprise Data Policy.
• Work with report and business process owners and delegates to understand exception scenarios, based on materiality thresholds, where critical data element instances or individuals systems might be immaterial.
• Collaborate with lines of business (LOB) functions in the bank, other Data Management Offices (DMOs), SOX Office, and Audit to facilitate data control enhancement and/or implementation where needed.
• Participate in some reviews of the CDE Memos, data lineage and control information for Finance, Risk and other critical reports, key business processes and data domains.
• Provide support by tracking status of team objectives by maintaining and updating the team's JIRA board on SAKC progress.

What do you need to succeed?

Must-have

• 1-2+ years of experience in risk management, data management and business analysis.
• Some experience with credit risk data, data quality principles, data control design, self-assessment of existing processes and systems.
• Undergraduate degree in a numerical discipline, business administration or a combination.
• Excellent communications skills, verbal and written.
• Some experience delivering presentations to stakeholders.
• Some experience with business and/or technical documentation and the assessment of existing processes and systems.

Nice-to-have

• Self-starter, highly motivated, having a strong drive to achieve tangible results.
• Ability to manage multiple competing priorities in times of stress.
• Ability to analyze and comprehend complex data related issues.
• Familiarity with financial service regulatory requirements and guidelines (e.g. BCBS239, IFRS 9, CECL)

What's in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

• A comprehensive Total Rewards Program including bonuses and flexible benefits and competitive compensation.
• Ability to make a difference and lasting impact
• Work in a dynamic, collaborative, progressive, and high-performing team
• Opportunities to take on progressively greater accountabilities

Job Skills

Critical Thinking, Data Modeling, Data Movement, Detail-Oriented, Group Problem Solving, Information Capture, Management Reporting, Risk Control, Standard Operating Procedure (SOP), Teamwork

Additional Job Details

175 WESTERN PKY:BEDFORDBEDFORDCanada37.5Full timeSTRATEGY AND ADMINISTRATIONRegularSalaried2024-10-102024-10-26