Data Control Specialist

PROVISION IT RESOURCES - Toronto, ON (il y a 30+ jours)

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Data Control Specialist

6 Month contract

Location: Downtown

Client: Enterprise Financial Institution


  • Work closely with GBM Internal Control teams, the Data Governance Office, Technology, and other stakeholders in GBM and GWO
  • Investigate, determine root cause, and suggest resolutions to discrepancies in counterparty between onboarding and other internal bank systems
  • Knowledge of G20 regulations, Dodd-Frank in particular and associated onboarding requirements is considered a strong asset.
  • Aggregate data from multiple sources and distill down to the most relevant in order to validate quality, identify deficiencies, and determine appropriate action
  • Track and validate changes and amendments to data are being made appropriately to help demonstrate both progress and ensure process control
  • Document approaches to analytics, remediation activities, and control processes, ensuring that artifacts clearly outline rationale, assumptions, dependencies, and limitations


  • Fast learner with strong analytical and critical reasoning skills
  • Comfortable with different project management and change management frameworks and methodologies
  • Strong capabilities with SQL, excellent knowledge of Excel (formulae, pivot, VBA),
  • 1-3 years of experience in a large sell side capital markets firm and familiarity with business products, processes, and technology
  • (Note: other coding languages a plus, but not required)

Job Types: Full-time, Contract

Work remotely:

  • Temporarily due to COVID-19