Manager, Business Intelligence & Projects

About the role

Reporting to the Senior Manager, Business Intelligence, AML Operations, and based in Bogotá, Colombia, the Manager leads the design, development and delivery of reporting, metrics, dashboards and analytics that support decision-making for business units, management and executives. The role also supports the Senior Manager in maintaining and improving the Business Intelligence model and in running projects on process optimization, automation and data analytics, in line with regulations and internal policies.

Key responsibilities

• Support the Business Intelligence strategy and roadmap for AML Operations, and ensure reporting objectives are met through KPI tracking, data consistency checks and timely reports and dashboards.
• Act as subject matter expert on reports, metrics and analytics, sourcing and investigating data from core applications such as ScotiaGlobe, AS400, Master High Risk List, Oracle and EDL.
• Build and maintain data processes, develop Power BI dashboards and automate manual reporting, and build advanced analytics and predictive models.
• Standardize metrics across AML units in Canada and International Banking, and support the standardization of controls and automations.
• Lead, coach and manage the Business Intelligence team, set priorities, review deliverables and support succession planning.
• Manage projects and initiatives, prepare project documentation, business cases and staffing reports, and maintain process documentation in line with AML policies and audit requirements.

Required profile

• Bachelor's degree in Industrial Engineering, Computer Science, MIS, Business Administration or a related field.
• Minimum 5 years of experience in financial services in Business Intelligence, reporting or analytics; AML, Compliance or Operations experience preferred.
• Minimum 2 years of experience leading or managing analytics teams.
• Bilingual English/Spanish at an advanced level.

Required skills

• Advanced Python and SQL, including relational databases, data mining tools and data mapping.
• Advanced knowledge of Power BI or Tableau.
• Knowledge of statistical analysis and forecasting; Machine Learning experience preferred.
• Project management skills, including Six Sigma or Lean Six Sigma, are a plus.