CDD Data Specialist at DLL Group

CDD Data Specialist

 

Do you enjoy working with data and see yourself assuming responsibility for the end to end data flows into DLL’s CDD Risk rating system.

The key objective of the role is to structurally source, enrich and deliver all required data towards the CDD risk rating engine. The position will also ensure full compliance with Data Management processes, focusing on data lineage and data quality specifically.

Day to day

 

• Responsible to structurally source, enrich and deliver all required data towards the CDD risk rating engine. This will require working very closely with the country network and the various middle & back office systems used within DLL.
• Creation of a data dictionary with approved definitions
• Translate compliance requirements into data requirements/solutions.
• Organize the data flow from all sources in cooperation with the various delivery teams (e.g. Local country organizations)
• Align with architecture how to transfer data from the sources;
• Act as CDD data SME role:
  • Determine how data can be used within the CDD risk rating engine (e.g. data definitions)
  • Define functionalities needed (which can be translated into epics/features/pbi’s) and align these requirements with local/corporate development teams;
  • UAT on developed data functionalities;
• Responsible for organizing and guiding the mapping & gapping process of the CDD requirements against the local DLL contract systems, in close cooperation with the local and corporate DLL members;
• Act as a primary CDD data sourcing contact for the various delivery teams (e.g. Local country organizations);
• Actively responsible for supporting the local IT Delivery Team in the design phase of the data extraction, translation and loading processes.
• Define and implement data governance structure for Business As Usual;
• Responsible for performing data quality checks and organizing iterations with the local and corporate DLL teams to improve the data quality to the level as agreed (for both back office related data and banking statements);
• Making sure that the right data quality controls are in place in order to monitor the quality of data consumed by the CDD models.
• Reporting of data quality results to relevant stakeholders.

All members enjoy

• Two working days per year volunteering for a local charity.
• Health and Wellness program including healthy food, free health checks, fun health & vitality activities.
• Flexible hours with possibility to work from home
• Career development opportunities: online learning, member development programs.
• Check this link to an overview of all benefits in your region.

“We lead the way in meeting the need for flexibility and transparency which our customers increasingly expect.”

Essentials

 

• Bachelor’s Degree in business or computer science.
• Work experience in KYC, preferably in Wholesale Banking and CDD
• Experience with all aspects of data management (preferably DMBoK) e.g. Data Governance, Data Lineage, Data Quality)
• You are a results driven self- starter with a critical mind-set.
• You have excellent communication skills and function as a team player.
• You are able to gather information and challenge different stakeholders to substantiate your insights and advices.
• Good working knowledge of data governance areas such as data lineage, technical metadata, data quality, and reconciliation.
• This role requires you to be in our Dutch office in Eindhoven at least twice a week. We are open for candidates living in the Netherlands, Belgium, and Germany. If you are open to relocate to The Netherlands that is also an option.

Choose wellbeing

 

DLL’s wellbeing ambition is to educate, equip and empower members to build connections, manage their mental, emotional, physical and financial wellness and maintainbalance between work and the other priorities that make up their lives.

Our four wellbeing categories are as follows:

• Connection – Build meaningful connections with other DLL members
• Health – Manage mental, emotional and physical health
• Finance – Provide learning opportunities to help members achieve personal financial health
• Lifestyle – Maintain balance between work and life priorities

These are the things that matter to our members and the wellbeing of our members matters to DLL

Settling in

 

At DLL, we are many things. We are team members, family members, community member. We are members of society, members of different cultures and nationalities. Members of change. We each have different beliefs, different passions, different viewpoints, talents and interests. We become from different backgrounds, cultures, nationalities and histories.

But for all of our differences, we share one thing in common: each of us are members of DLL.

Our company was founded in the Netherlands. But today we are truly a multinational business. Our unique culture is rooted in higher collaboration, less hierarchy and a honest directness that enable us to integrate, ideate and innovate across country lines.

Many companies say they are European, American, Asian or Australian, at DLL we are all these places and more.

We are a cross-culture collaborative – an interconnected network – that comes together every single day with one goal in mind: Partnering for a better world

Good to know

 

• Deadline for application: April 2
• The selection process may involve an assessment.
• Applications via email will not be reviewed. Please apply online via our career website.
• DLL’s referral program applies
• #LI-remote
• For more information, you can contact Joep Staps, Talent Acquisition Partner via joep.staps@dllgroup.com

Location: Netherlands

Closing Date :2 Apr 2023

HOW TO APPLY

Click Here to Submit your CV and Application on Company Website