Senior Data Control Specialist

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

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Senior Data Control Specialist

6 month contract


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 and Fenergo is preferred

- 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

- Can work independently and can identify and follow the critical path

- Analyze business processes, policies, and architecture to identify opportunities for changes that will lead to more accurate client analytics and insights

- Effectively challenges the status quo, identifying and implementing changes to existing , but does not lose sight of priority, deadlines, and objectives

- 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 who can cut through ambiguity to determine the objective and approach while under pressure

- Strong capabilities with SQL, excellent knowledge of Excel (formulae, pivot, VBA), other coding languages a plus, but not required

- Comfortable with different project management and change management frameworks and methodologies

- 3-8 years of experience with knowledge of sell side capital markets business products, processes, and technology; especially client onboarding, client data management, trade execution and life cycle

- Familiarity with AML/KYC, different business lines and asset classes, relevant regulations (DF, EMIR, Cander, etc.)

- Highly effective written and verbal communication skills, comfortable communicating progress, risks, issues, and not afraid to escalate when appropriate

Job Types: Full-time, Contract


  • Data Entry: 1 year (Preferred)

Work remotely:

  • Temporarily due to COVID-19