Senior Data and Business Analyst

Kuala Lumpur, Malaysia

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ABOUT US

We’re the world’s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we’re proud to support the global economy. 

We’re unique too. We were established to find a better way for the global financial community to move value – a reliable, safe and secure approach that the community can trust, completely. We’re always striving to be better and are constantly evolving in an ever-changing landscape, without undermining that trust. Five decades on, our vibrant community reflects the complexity and diversity of the financial ecosystem. We innovate diligently, test exhaustively, then implement fast. In a connected and exciting era, our mission has never been more relevant. Swift now has a presence in 200+ countries and legal territories to serve a community of more than 12,000 banks and financial institutions.   

What to Expect:
  • Collaborate with business stakeholders to understand data needs and translate them into effective functional requirements and/or data models.

  • Perform data analysis to identify trends, patterns, and insights that support business decision-making.

  • Develop and implement data quality rules and processes to ensure data accuracy and consistency.

  • Contribute to the development and maintenance of data dictionaries and metadata repositories.

  • Work with developers/data engineers to ensure the effective implementation of data models in the system.

  • Present data models and analytical findings to both technical and non-technical audiences.

  • Develop and implement processes and controls to ensure the accuracy, completeness, and timeliness of sanctions list updates.

  • Monitor and analyze sanctions list data for changes and potential impacts on the organization.

  • Troubleshoot data-related issues and implement effective solutions to maintain data integrity.

  • Develop and maintain documentation related to sanctions list data sources, processes, and data flows.

  • Participate in audits and compliance reviews related to sanctions list management.

  • Stay abreast of changes in sanctions regulations and industry best practices.

What will make you successful:
  • University degree in Computer Science, Statistics, Mathematics, Information Technology, or a related field. Post-graduate in MBA, Data Science, Analytics, Statistics, or equivalent is an asset.
  • Typically requires 6 to 8 years experience, preferably in similar roles and/or industries
  • Excellent analytical and problem-solving skills with the ability to interpret complex data..
  • Strong business acumen and the ability to translate business needs into technical data solutions.
  • Excellent communication (written and verbal) and presentation skills, with the ability to explain technical concepts to non-technical audiences.
  • Strong collaboration and interpersonal skills, with the ability to work effectively in cross-functional teams.
  • Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.  
  • Attention to detail and a strong commitment to data accuracy and integrity.
  • Proactive and self-motivated with a strong sense of ownership.
  • Proficiency in data modeling .
  • Experience with data analysis and visualization tools (e.g., Tableau, Power BI. KNIME).
  • Experience with scripting languages for data manipulation (e.g., Python, R) is an advantage.

Domains

Internal Systems / Commercial Solutions

Competency Profile

01. Takes Accountability. for Delivering Results
Decides on and pursues the best course of action to deliver results following in-depth analyses of relevant issues and conflicting factors and after assessing foreseeable risks; follows through to ensure delivery and closure or escalates as needed.

02. Demonstrates Operational Excellence
Sets clear standards for quality of work; adheres to / encourages a continuous improvement mindset; implements procedures, standards and policies to ensure operational success in terms of security, availability, reliability and customer satisfaction

03. Expands knowledge
Continually extends specialist knowledge as a means of anticipating and preparing for changes in the business; uses a variety of methods and opportunities to learn and to exchange knowledge; encourages and facilitates development of others.

04. Bus Understanding and Commercial Sense
Applies understanding of how own division adds value to the business; uses knowledge of financial and business principles to deliver cost-effective solutions; adapts quickly to changes in the market, the industry and the organisation while upholding standards.

05. Builds and reinforces cust relationships
Strengthens relationships by taking every opportunity to listen and respond to customers and adapt solutions to meet their needs; demonstrates and encourages customer focus in all relationships and activities.

06. Leads with a team focus
Encourages effective team working within and across the department; respects diversity and recognises contributions from colleagues; coaches and leverages others to achieve goals; leads by example and through constant demonstration of SWIFT values.

07. Communicates effectively
Communicates effectively across a wide range of practical or theoretical issues ; modifies communication style to optimise understanding by others; clarifies applicable goals, objectives and business situations; acknowledges and respects other views.

What we offer

We put you in control of career

We give you a competitive package

We help you perform at your best

We help you make a difference

We give you the freedom to be yourself

We give you the freedom to be yourself. We are creating an environment of unique individuals – like you – with different perspectives on the financial industry and the world. A diverse and inclusive environment in which everyone’s voice counts and where you can reach your full potential.

If you believe you require a reasonable accommodation to participate in the job application or interview process, please contact us to request accommodation.

Don’t meet every single requirement? At Swift, we are dedicated to building a workplace where people can bring their full selves and ideas to the team, so if you are excited about this role, we encourage you to apply even if you do not meet every single qualification.

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* Salary range is an estimate based on our AI, ML, Data Science Salary Index 💰

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Category: Analyst Jobs

Tags: Computer Science Data analysis Data quality KNIME Mathematics Power BI Python R Security Statistics Swift Tableau

Perks/benefits: Career development Team events

Region: Asia/Pacific
Country: Malaysia

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