PEP Screening and Strategy Lead - Analytics

United Kingdom - Remote R

GBP 56K-81K (estimate) Senior-level Full Time

@ C...

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Found 1d ago

Tasks

Build strategic frameworks and roadmaps
Create business requirement documents
Define global PEP screening strategies
Design and implement PEP screening solutions
Generate insights and decision support
Integrate analytics solutions with real time systems
Manage PEP list definitions classifications thresholds
Mentor junior data scientists
Operate regulatory changes in production
Optimize screening workflow precision and efficiency
Perform data exploration and statistical analysis
Translate regulatory requirements into technical requirements
Unify PEP screening policies across jurisdictions

Perks/Benefits

Skills/Tech-stack

Education

Bachelor of Engineering | Bachelor of Science | Master of Science

Roles

Regions

Europe

Countries

United Kingdom

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