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