Auditor, Gcad Data Analytics My

Malaysia, Malaysia

Job Description


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Job Purpose

Responsible for the Data Analytics Audit function of the CIMB Group with the objective of providing independent, objective assurance and decision-making with strong analytical skills to analyze information to find the relationships, patterns, and insights that help drive businesses\' decision-making processes.

Job Responsibilities

Strategy and Planning

  • Keep abreast of the Group\'s strategy/directions, regulatory landscape, market changes, and emerging risks in order to be able to manage audit coverage and resources effectively Business Performance and Management
  • Responsible to work closely with the Business Auditor and stakeholders to gather Data Mining Analytics requirements or potential risk area(s) and potential tangible/intangible ROI; i.e. leakage in reconciliation, improved resource efficiency, revenue reassurance and/or potential revenue optimization for Data Mining Framework.
  • Process of finding anomalies, patterns, and correlations within large data sets to predict outcomes. Using a broad range of techniques, use this information to increase revenues, cut costs, improve customer relationships, reduce risks and make datasets useful for internal and external stakeholders.
  • Document, confirm, and translate agreed business rules for data mining purposes into a functional requirement for Data Mining work stream.
  • Providing exploratory/discovery analysis/presentation to organizational leaders.
  • Creating models, testing them against hypotheses and publishing those models for analytics or data mining projects
  • Build, publish and communicate exceptions in Visual Analytics/Dashboards for best customer experience in navigating through multiple perspective/scenario
  • Keep abreast of new changes or revision of business rules and applies into Data Mining Analytics library; i.e. maintenance of analytics scripts, versioning controls
  • Supervise analytics work during data mining assignments to ensure effective and efficient data mining assignment and outcome execution
  • Review analytics results and documentation to ensure proper documentation and work done
  • Assist the DA Department Head to prepare presentation materials to the Audit Committee and relevant Senior Management Committee
  • Carry out any other responsibilities/tasks as assigned by the DA Department Head, Group Chief Internal Auditor or Head of Corporate Assurance Malaysia from time to time
People Management
  • Assist the DA Department Head to identify, plan and monitor the manpower needs and staff development for the department
  • Plan, develop and implement the training and development needs of the direct subordinates
  • Provide on-the-job training and motivation to subordinates; review their work and evaluate their performance for annual PMS purpose
Regulatory Compliance
  • Review compliance with internal policies, procedures, and external regulations/laws, and whether operations and programs are being carried out as planned.
  • Ensure compliance with external regulations/laws imposed on GCAD under the accountability of Data Analytics Audit Department
**Only shortlisted candidates will be notified

CIMB

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Job Detail

  • Job Id
    JD956400
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Malaysia, Malaysia
  • Education
    Not mentioned