DATA System Analyst

SCOPE OF THE ROLE: You will be responsible for end-to-end delivery of enterprise data and analytics solutions leveraging traditional and modern Data architecture. Experience with Financial Crime Analytics, Finance & Credit Risk Analytics, Credit Scoring & Decision systems, Retail & Wholesale DataMart's will of advantage. The role spans requirements analysis, solution design, testing, implementation, and production support ensuring high-quality, scalable, and compliant data platforms that support advanced analytics and AI initiatives.Key Responsibilities• Lead end-to-end solution delivery for data and analytics across the full SDLC.• Analyze business and regulatory requirements, translate them into scalable solution designs & provide estimations.• Communicate complex technical and architectural concepts to business and senior stakeholders in a clear, simplified manner.• Review and approve test strategies, functional test cases, and data validation approaches.• Manage risks and issues related to scope, data quality, regulatory commitments, and delivery timelines.• Participate in product and platform evaluations (RFPs, PoCs) for data, analytics, and AI tooling.• Partner with production support team to conduct root cause analysis, resolution, and preventive controls.• Lead innovation and modernization initiatives, including data discovery, cataloguing, governance, and AI enablement.• Drive productivity, efficiency & quality improvements across delivery and operational processes.• Ability to design data architectures supporting NLP and AI-driven analytics. FUNCTIONAL SKILLSETSAnalytics Domains• Financial Crime AnalyticsTransaction Monitoring, Customer Due Diligence, Sanctions & Payments Screening• Finance & Credit Risk AnalyticsFinancial reconciliation, Allocation, Performance management, Regulatory and Management reporting, Credit risk exposure, NPL, Counterparty risk, Basel & IFRS9 input variablesEnterprise Data, Analytics & Unstructured Data EnablementProven experience delivering large-scale analytics platforms within financial services spanning structured, semi structured, and unstructured data• Strong capability in requirements analysis and functional design for analytics use cases involving Transactional data, Investigator narratives, Case notes and alerts, Policy & Customer communications documents• Experience defining data quality, governance, lineage, and reconciliation controls for both structured and NLP-derived datasets. Unstructured Data & NLP-Enabled Analytics• Ability to define data architectures and data flows that ingest, curate, and govern unstructured and semi-structured data within enterprise data platforms.• Experience translating business requirements into NLP-enabled analytical use cases, such as Text classification and categorization, Entity & relationship extraction, Risk indicator identification, Summarization of alerts, cases, or documentsKnowledge Graph & Relationship‑Based Analytics • Ability to design and govern an enterprise knowledge layer defining relationship taxonomies, entity resolution rules, and linkage logic • Ability to translate use cases into relationship‑driven analytical designs, such as Network‑based risk identification, Hidden association and indirect exposure analysis, Related‑party and concentric risk detection

SCOPE OF THE ROLE:

You will be responsible for end-to-end delivery of enterprise data and analytics solutions leveraging traditional and modern Data architecture. Experience with Financial Crime Analytics, Finance & Credit Risk Analytics, Credit Scoring & Decision systems, Retail & Wholesale DataMart's will of advantage. The role spans requirements analysis, solution design, testing, implementation, and production support ensuring high-quality, scalable, and compliant data platforms that support advanced analytics and AI initiatives.

Key Responsibilities

• Lead end-to-end solution delivery for data and analytics across the full SDLC.

• Analyze business and regulatory requirements, translate them into scalable solution designs & provide estimations.

• Communicate complex technical and architectural concepts to business and senior stakeholders in a clear, simplified manner.

• Review and approve test strategies, functional test cases, and data validation approaches.

• Manage risks and issues related to scope, data quality, regulatory commitments, and delivery timelines.

• Participate in product and platform evaluations (RFPs, PoCs) for data, analytics, and AI tooling.

• Partner with production support team to conduct root cause analysis, resolution, and preventive controls.

• Lead innovation and modernization initiatives, including data discovery, cataloguing, governance, and AI enablement.

• Drive productivity, efficiency & quality improvements across delivery and operational processes.

• Ability to design data architectures supporting NLP and AI-driven analytics.

FUNCTIONAL SKILLSETS

Analytics Domains

• Financial Crime Analytics

Transaction Monitoring, Customer Due Diligence, Sanctions & Payments Screening

• Finance & Credit Risk Analytics

Financial reconciliation, Allocation, Performance management, Regulatory and Management reporting,

Credit risk exposure, NPL, Counterparty risk, Basel & IFRS9 input variables

Enterprise Data, Analytics & Unstructured Data Enablement

Proven experience delivering large-scale analytics platforms within financial services spanning structured, semi structured, and unstructured data

• Strong capability in requirements analysis and functional design for analytics use cases involving

Transactional data, Investigator narratives, Case notes and alerts, Policy & Customer communications documents

• Experience defining data quality, governance, lineage, and reconciliation controls for both structured and NLP-derived datasets.

Unstructured Data & NLP-Enabled Analytics

• Ability to define data architectures and data flows that ingest, curate, and govern unstructured and semi-structured data within enterprise data platforms.

• Experience translating business requirements into NLP-enabled analytical use cases, such as Text classification and categorization, Entity & relationship extraction, Risk indicator identification, Summarization of alerts, cases, or documents

Knowledge Graph & Relationship‑Based Analytics

• Ability to design and govern an enterprise knowledge layer defining relationship taxonomies, entity

resolution rules, and linkage logic

• Ability to translate use cases into relationship‑driven analytical designs, such as Network‑based risk

identification, Hidden association and indirect exposure analysis, Related‑party and concentric risk detection

Unison Consulting was launched in Singapore on September 2012, the hub of the financial industry, with innovative visions in the technocratic arena. We are a boutique next-generation Technology Company with strong business-interests in Liquidity risk, Market Risk, Credit Risk and Regulatory Compliance. Unison provides technology consulting and services to implement Risk Management and Risk Analytics System for Financial Institutions. Our services suite comprises of Techno-Functional consulting, systems integration, Business Intelligence, information management, and custom development of IT solutions, plus project management expertise for financial institutions. We have expertise in latest cutting edge technology to achieve better total cost of ownership. Through our qualified professionals, we assist you drive your unique risk management strategies, whether that means efficient monitoring, improving risk appetite of the financial institutions, complying with regulations, or capturing growth opportunities through innovation, this is what maximizes your decision taking potential. At Unison Consulting, we view clients as partners, and our success is only measured by the success of our partners. So we put it all on the table in order to exceed expectations. Our staff consists of young, energetic and innovative consultants who are never afraid to challenge the conventions and push the boundaries in an effort to help our clients. For every project, no matter how large or how small, we strive to not only meet your needs, but deliver a showcase in your field.

Unison Consulting was launched in Singapore on September 2012, the hub of the financial industry, with innovative visions in the technocratic arena. We are a boutique next-generation Technology Company with strong business-interests in Liquidity risk, Market Risk, Credit Risk and Regulatory Compliance. Unison provides technology consulting and services to implement Risk Management and Risk Analytics System for Financial Institutions.

Our services suite comprises of Techno-Functional consulting, systems integration, Business Intelligence, information management, and custom development of IT solutions, plus project management expertise for financial institutions. We have expertise in latest cutting edge technology to achieve better total cost of ownership. Through our qualified professionals, we assist you drive your unique risk management strategies, whether that means efficient monitoring, improving risk appetite of the financial institutions, complying with regulations, or capturing growth opportunities through innovation, this is what maximizes your decision taking potential.

At Unison Consulting, we view clients as partners, and our success is only measured by the success of our partners. So we put it all on the table in order to exceed expectations. Our staff consists of young, energetic and innovative consultants who are never afraid to challenge the conventions and push the boundaries in an effort to help our clients. For every project, no matter how large or how small, we strive to not only meet your needs, but deliver a showcase in your field.