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Data Management Expert for AML Operations and Analytics
1 week ago
At EQ Bank | Equitable Bank, we're not just a traditional bank – we're innovators in the banking experience. We believe Canadians deserve better options, and we challenge ourselves to transform what's possible in banking.
We're a dynamic team of inquisitive and agile minds who find smarter ways of doing things. If you're not afraid of taking on big challenges and redefining the future, you'll fit right in. Our collaborative environment encourages growth, learning, and fun.
Our MissionWe serve over 670,000 people across Canada through our Challenger Bank model. With a combined asset base of over $125 billion, we're committed to driving change in Canadian banking to enrich people's lives. Our customers have named our EQ Bank digital platform one of the top banks in Canada since 2021.
The RoleAudit and ComplianceThe AML/ATF department within Compliance is responsible for managing the Bank's AML/ATF risk through effective controls. As a key member of the growing AML Operations and Analytics team, you will support data-related projects and initiatives.
You will oversee database management and design, manage ETL processes, ensure data completeness and accuracy, and identify any data gaps. This essential role will ensure the AML team operates with reliable and robust data.
Your Responsibilities- Data Management Initiatives: Represent the AML team on all data-related matters and keep the Associate Director updated on progress, key issues, and project status.
- Database Management and Design: Oversee database design, implementation, and maintenance to ensure optimal performance and reliability.
- ETL Processes: Manage Extract, Transform, Load workflows to ensure accurate and efficient data transfer between systems.
- Data Quality Assurance: Ensure data completeness and accuracy by identifying and addressing gaps or missing information.
- Data Governance: Develop and enforce data governance policies and procedures to uphold data integrity and meet regulatory standards.
- Data Analysis and Reporting: Conduct data analysis and prepare reports to support informed decision-making.
- Training and Development: Train and mentor team members on best practices for data management and utilization.
- Degree in Computer Science or IT, Master's Degree preferred.
- Minimum 5+ years of experience in database-related roles (DBA, Data Architect, ETL Developer, SQL Developer, Database Manager).
- Working knowledge of database management & design is required.
- Proficient in SQL, Azure Databases.
- Quick learner with strong attention to detail and organization skills.
- Strong time management skills to meet tight deadlines.
- Ability to work independently and under pressure with high accuracy.
- Proven ability to handle multiple competing priorities (multi-tasking).
We provide a competitive discretionary bonus, market-leading RRSP match program, medical, dental, vision, life, and disability benefits, employee share purchase plan, maternity/parental top-up, generous vacation policy, virtual events, annual professional development allowance, and comprehensive career development program.
We value diversity and inclusion, and are committed to creating an environment where everyone can grow and succeed.